Result of General Meeting and the Tender Offer
02 Outubro 2009 - 8:38AM
UK Regulatory
TIDMGIR
2 October 2009
Gartmore Irish Growth Fund Plc (the "Company")
Announcement of result of General Meeting and the Tender Offer
At a General Meeting of the Company held today, a special resolution was
proposed and passed authorising the Company to make market purchases of up to
30 per cent of its ordinary shares in issue as at the Record Date in accordance
with the terms and conditions of the Tender Offer as set out in the circular to
shareholders dated 8 September 2009.
Tenders in respect of 2,758,489 ordinary shares were received under the Tender
Offer, representing 25.5 per cent of the ordinary shares in issue on the Record
Date. Therefore all tender applications will be satisfied in full.
The Company has sufficient liquidity to meet the funding of the Tender Offer
and it is expected that the proceeds of the Tender Offer will be paid to
shareholders who validly tendered ordinary shares by no later than 14 October
2009.
The Tender Price (as defined in the circular) will be announced by 8 October
2009.
A copy of the special resolution will be 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:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Melissa Gallagher 020 7782 2124
Gartmore Investment Limited
Robin Archibald/Katie Standley 020 3100 0290/0297
Winterflood Investment Trusts
END
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