Ludgate Environmental Fund Limited Result of General Meeting (1661L)
July 14 2017 - 11:38AM
UK Regulatory
TIDMLEF
RNS Number : 1661L
Ludgate Environmental Fund Limited
14 July 2017
Ludgate Environmental Fund Limited (the "Company")
Results of the Extraordinary General Meeting
Ludgate Environmental Fund Limited is pleased to announce that
at the Extraordinary General Meeting of the Company held at 10.00am
today (the "Meeting"), all special resolutions put to shareholders
were duly passed. All special resolutions were voted on by means of
a poll.
In respect of each special resolution, the votes cast were as
follows, with percentages having been calculated by reference to
total votes cast:
48,711,798 votes cast in favour (92.39%)
4,015,000 votes cast against (7.61%)
Consequently, as contemplated in the Company's circular
despatched on 26 June 2017 (Circular) and its announcement of the
same date, among other things, the last day of dealings in Ludgate
Shares will be 24 July 2017, and at 7:00am on 25 July 2017 the
Ludgate Shares will be cancelled from trading on AIM.
Further details of the Cancellation and Deregulation are set out
in both the Circular and announcement referred to above.
Capitalised terms used but not defined in this announcement have
the meaning given to them in the Circular.
14 July 2017
For further information contact:
Ludgate Environmental Fund Limited +44 (0) 1534 609034
John Shakeshaft, Chairman
Ludgate Investments Limited +44 (0) 20 3478 1000
Gijs Voskamp, Chief Investment Officer
Panmure Gordon (NOMAD, Broker) +44 (0) 20 7866 2713
Paul Fincham
This information is provided by RNS
The company news service from the London Stock Exchange
END
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