RNS Number : 1905U
UK Select Trust Limited
19 December 2011
UK Select Trust Limited (the "Company")
(Registration Number 475)
UK Select Trust Limited hereby gives notification that at the Extraordinary General Meeting of the Company held on 16 December 2011, all the resolutions set out in the notice of meeting dated 25 November were duly passed. The Board would like to thank the Shareholders of the Company for their continued support.
In accordance with listing rule 9.6.3 a copy of the resolutions have been submitted to the National Storage Mechanism, and will shortly be made available for inspection at: www.hemscott.com/nsm.do.
The details of each such resolution are as follows:
IT WAS RESOLVED THAT the Memorandum of Incorporation ("Memorandum") produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, be and hereby is approved and be adopted as the Company's amended Memorandum.
IT WAS RESOLVED THAT the Articles of Incorporation ("Articles") produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, be and hereby are approved and be adopted as the Company's adopted Articles in substitution for and to the exclusion of its existing articles of incorporation.
Kleinwort Benson (Channel Islands) Fund Services Limited
Tel: + 44 (0) 1481 710607
END OF ANNOUNCEMENT
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