CAI Castle Alt Inv

TIDMCAI

RNS Number : 0525Z

Castle Alternative Invest AG

31 January 2014

January 31, 2014

Castle Alternative Invest AG

Result of Extraordinary General Meeting

The Board of Castle Alternative Invest AG (the Company) is pleased to announce that the resolutions put to the extraordinary general meeting (EGM) of the Company held at midday today were each approved by the requisite majorities of shareholders on a show of hands. Accordingly, the Company will proceed with its proposal to cancel the listing of the Company's ordinary shares (the Ordinary Shares) on the Official List of the UK Listing Authority (the Official List) and from trading on the London Stock Exchange's Main Market for Listed Securities (the Main Market) and has written to each of the UKLA and the London Stock Exchange to formally request such cancellation.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed at the EGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website (www.castleai.com).

 
                 Percentage of    Percentage of         Percentage of 
                  votes cast in    votes cast against    votes withheld 
                  favour           the resolution 
--------------  ---------------  --------------------  ---------------- 
 Resolution 1    92.4%            6.7%                  0.9% 
--------------  ---------------  --------------------  ---------------- 
 Resolution 2    99.1%            0.0%                  0.9% 
--------------  ---------------  --------------------  ---------------- 
 

Next Steps

It is expected that the last day of dealings in the Ordinary Shares on the Main Market will be 28 February 2014. Cancellation of the listing of the Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 3 March 2014.

It should be noted that the Company's ordinary shares will remain listed on the SIX Swiss Exchange and will continue to be quoted and traded in Swiss francs and US dollars on the SIX Swiss Exchange.

For further information, please contact:

Mark White, General Manager, telephone +44 (0)20 7529 0960

Pia Skogstrom, Investor Relations, telephone +44 (0)20 7529 0971

or e-mail: lgt.cai@lgt.com

www.castleai.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

Swiss Security Number 509.275

A joint stock corporation incorporated on July 30, 1996 under Swiss laws

Registered Office: Schuetzenstrasse 6, 8808 Pfaeffikon/SZ, Switzerland

This information is provided by RNS

The company news service from the London Stock Exchange

END

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