Establishment Inv. Trust PLC (The) Result of AGM and General Meeting (1321F)
10 Julho 2019 - 11:00AM
UK Regulatory
TIDMET.
RNS Number : 1321F
Establishment Inv. Trust PLC (The)
10 July 2019
The Establishment Investment Trust plc
LEI: 213800I9IT25LOQ1UW49
Result of AGM
The Establishment Investment Trust plc (the "Company") announces
that at the Annual General Meeting held today at 12 noon, all
resolutions were passed with the exception of Resolution 5 (the
approval of the continuation of the Company).
Result of General Meeting
The Company announces that at a General Meeting held immediately
after the Annual General Meeting, both resolutions were passed.
A further General Meeting will be held on 18 July 2019 at which
a special resolution will be put forward, inter alia, for the
Company to be wound up voluntarily and that the joint liquidators
be appointed for the purposes of such winding up and distribution
of the assets in accordance with the Scheme.
All terms capitalised but not defined herein shall have the
meaning given to them in the Company's circular to Shareholders
dated 10 June 2019.
At the time of the above meeting, the Company's issued share
capital was 20,000,000 Ordinary Shares and this is the total number
of Ordinary Shares with voting rights in the Company.
Copies of all the resolutions passed, other than ordinary
business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/nsm
10 July 2019
Enquiries:
PraxisIFM Fund Services (UK) Limited
Company Secretary 020 7653 9690
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END
RAGSFAFDSFUSEIW
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