Stmt re Recon.Propsl.-Replcmt
18 Setembro 2001 - 10:16AM
UK Regulatory
RNS Number:1854K
Govett Asian SmallerCo'sInv.Tst Ld
18 September 2001
The following alteration should be made to the Govett Asian Smaller Companies
Investment Trust Limited 'Stmnt re Recon. Proposals' announcement released today
at 10:48 under RNS No 1474K.
Paragraph 2, line 7 should read: 'cash in full' and not 'cash in fall' as
previously stated.
In the enquiries section Augus Gordon Lennox should read Angus Gordon Lennox.
All other details remain unchanged.
The full corrected version is shown below.
Govett Asian Smaller Companies Investment Trust Limited
The Board of Govett Asian Smaller Companies Investment Trust Limited ("the
Company") announced on 24 August 2001 that it had received a requisition from
Charlemagne Capital holding not less than one tenth of the issued share capital,
requesting that the Directors convene an extraordinary general meeting of the
Company.
In the light of discussions with shareholders, the Board is aware that certain
shareholders, in addition to Charlemagne, wish to have the flexibility to be
able to exit from their investment in the Company. Accordingly, the Board has
decided that it will put forward recommended proposals for the reconstruction of
the Company. These proposals will include an option for shareholders to elect to
continue their investment in Asian stock markets through a Govett-managed open-
ended fund or to elect to receive cash in full at net asset value less costs.
The Board intends to effect these proposals as soon as practicable and will,
subject to the receipt of required clearances, publish the details of these
proposals and give notice of the necessary extraordinary general meeting before
the end of October 2001, with the scheme becoming effective, subject to
shareholder approval, within a further five weeks.
The Board announces that the requisition that was the subject of its
announcement on 24 August 2001 has been withdrawn.
Enquiries:
Peter Robertson 01672 811535
Chairman, Govett Asian Smaller Companies Investment Trust Limited
James de Sausmarez 020 7378 7979
Govett Investment Management Limited
Angus Gordon Lennox 020 7588 2828
Cazenove & Co. Ltd
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