Result of Second General Meeting
23 Junho 2010 - 8:32AM
UK Regulatory
TIDMFUS
RNS Number : 1202O
F&C UK Select Trust PLC
23 June 2010
Not for release, publication or distribution in or into Australia, Canada, China
or the United States
23 June 2010
F&C UK Select Trust PLC
RESULT OF SECOND GENERAL MEETING
Further to the announcement made on 22 April 2010 regarding recommended
proposals for the reconstruction and winding-up of the Company, the Directors
are pleased to announce that the resolution giving final effect to the Proposals
was duly passed at the Second GM held earlier today. Accordingly, Colin Peter
Dempster and Andrew James Davison, both of Ernst & Young LLP, Ten George Street,
Edinburgh EH2 2DZ, have now been appointed to wind up the affairs and distribute
the assets of the Company in accordance with the Scheme.
Copies of the resolution passed at the Second GM have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary
Wharf
London E14 5HS
Tel: 020 7066 1000
A further announcement of Shareholders' entitlements under the Scheme will be
made as soon as practicable.
Enquiries
+----------+------------+---------------+
| Martin | F&C UK | T: |
| Cassels | Select | 0207 628 8000 |
| | Trust | |
| | plc | |
+----------+------------+---------------+
| Mike | F&C | T: |
| Woodward | Management | 0207 628 8000 |
| | Limited | |
+----------+------------+---------------+
| Sue | Canaccord | T: 020 |
| Inglis | Genuity | 7050 6779 |
| | Limited | |
+----------+------------+---------------+
Notes
Unless the context otherwise requires, terms used in this announcement shall
bear the meanings given to them in the circular to F&C UK Select Trust plc's
shareholders dated 30 April 2010.
Canaccord Genuity Limited, which is authorised and regulated in the United
Kingdom by the Financial Services Authority, is acting for F&C UK Select Trust
plc and no-one else in connection with the Proposals and will not be responsible
to anyone other than F&C UK Select Trust plc for providing the protections
afforded to customers of Canaccord Genuity Limited or for providing advice in
relation to the Proposals, the contents of this announcement or any other matter
referred to in this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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