Result of EGM
December 11 2009 - 8:00AM
UK Regulatory
TIDMPMSF
RNS Number : 9913D
JPMorgan Progressive Multi-Strategy
11 December 2009
JPMORGAN PROGRESSIVE MULTI-STRATEGY FUND LIMITED
("the Company")
Registration No: 46407
Registered Office:
2ND FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT, GUERNSEY, GY1 3NQ
TELEPHONE: + 44 1481 720 321
FACSIMILE: + 44 1481 716 117
EMAIL: funds@bfgl.com
IMMEDIATE ANNOUNCEMENT
11 December 2009
JPMorgan Progressive Multi-Strategy Fund Limited ("the Company")
Result of EGM
At the Extraordinary General Meeting of the Company held earlier today,
Shareholders voted in favour of the resolution to wind up the Company and cancel
the admission of its Shares to trading on AIM and CISX .
Trading in the Shares will remain suspended until the cancellation of admission
which is expected to take place at 07.00 on 14 December 2009.
The Company has appointed James Robert Toynton of Grant Thornton Limited,
Lefebvre House, Lefebvre Street, St. Peter Port, Guernsey and Gareth Morris of
Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU as joint liquidators
for the purpose of the liquidation.
As stated in the circular to shareholders dated 10 November 2009, the
Liquidators intend to serve a redemption notice today in order to realise the
Company's investment in the PM-S Fund and expect to make an initial capital
distribution to Shareholders on the Register at the close of business on 11
December 2009 on or around 19 February 2010.
Any Shareholder enquiries should be made to the Liquidators whose contact
details are as follows:
Grant Thornton Limited:
Jamie Toynton - T +44 (0) 1481 753440 jamie.toynton@gt-ci.com
Sharifah Shuaib - T +44 (0) 1481 753440 sharifah.shuaib@gt-ci.com
Grant Thornton UK LLP:
Gareth Morris - T +44 (0) 20 7865 2488 gareth.morris@gtuk.com
Terms used in this announcement have the same meaning as in the circular to
Shareholders.
Other enquiries:
Shore Capital (Nominated Adviser)
Dru Danford - 020 7408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
END
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