Notice of EGM
04 Novembro 2010 - 10:24AM
UK Regulatory
TIDMAZD
RNS Number : 6408V
Allianz Dresdner End Pol Tst 2010
04 November 2010
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC
NOTICE OF EGM
4 November 2010
Allianz Dresdner Endowment Policy Trust 2010 plc (the "Company") has today
posted a circular (the "Circular") to shareholders convening an extraordinary
general meeting (the "EGM") to be held at 10.30 a.m. on 1 December 2010.
The Company's articles of association (the "Articles") require that a general
meeting be convened on 31 December 2010 (or, if the directors so elect, within
14 days thereafter) to propose a resolution to put the Company into a members'
voluntary winding up. Most of the endowment policies held by the Company have
matured or, in a small number of cases, have been surrendered. The Board
therefore wishes to bring forward the date for winding up the Company to 1
December 2010 and a resolution will be proposed at the EGM that the Articles are
amended to this effect. If this resolution is passed, a separate resolution
will be proposed at the EGM to wind up the Company on 1 December 2010.
As described in the Circular, it is intended that the Company's ordinary shares
be suspended from listing on the Official List of the UK Listing Authority and
from trading on the London Stock Exchange at 7.30 a.m. on 1 December 2010 and
that listing of those shares be cancelled no later than 8.00 a.m. on 2 December
2010.
A copy of the Circular has been submitted to the UK Listing Authority and can be
viewed at the National Storage Mechanism which is located at
http://www.hemscott.com/nsm.do
Peter Ingram
Company Secretary
Tel: 020 7065 1467
This information is provided by RNS
The company news service from the London Stock Exchange
END
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