Publication of Circular
11 Novembro 2010 - 1:05PM
UK Regulatory
TIDMGGOR
Publication Announcement
Further to the announcement on 27 September 2010 that Company had reached an
agreement in principle with Artemis Alpha Trust plc ("ATS") for a merger of the
assets of the two companies to be effected through a scheme of reconstruction
and winding up of the Company (the "Proposals"), the Company has today posted a
circular to its shareholders setting out further details of the Proposals.
The circular will also be available for inspection at the National Storage
Mechanism which is located at www.hemscott.com/nsm.do
In addition, the circular will be available to view on the Company's website at
http://www.gartmoregrowthopps.co.uk
Expected Timetable
2010
24 November Record Date for participation in the Cash Option
Ex dividend date for payment of special interim dividend*
26 November at 5.00pm Shares disabled in CREST
Record Date for the special interim dividend *
29 November Class Meeting (10.00am) and First General Meeting (10:05am) to
approve the Proposals
7 December at 5.000pm Calculation Date
9 December at 8.00am Amendment to the official list and dealings in
reclassified shares commence **
10 December Dealings in reclassified shares suspended (7:30am)
Second General Meeting (10am)
Effective Date and Liquidators appointed
13 December Dealings commence in ATS shares and ATS subscription shares issued
to shareholders pursuant to the Proposals and payments made to shareholders in
respect of the Cash Option as soon as practicable thereafter this date
11 December 2011 Cancellation of listing of reclassified shares **
*the special interim dividend will be paid ahead of the implementation of the
Proposals, and is subject to approval by shareholders of the Proposals at the
First General Meeting
**Reclassified shares are a technical requirement of the Proposals and will be
created if the resolutions proposed at the Class Meeting and First General
Meeting are passed and become effective
Contact details
Ian Dighe Tel: 07785 703 261
Gartmore Growth Opportunities plc
Will Rogers / Dion Di Miceli Tel: 020 7397 1920
Cenkos Securities plc
Simon Miller Tel: 07768 794 182
Artemis Alpha Trust plc
Gordon Neilly Tel: 020 7050 6778
Canaccord Genuity Limited
END
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