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UK Select Trust Ld (UKT)

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Monday 19 December, 2011

UK Select Trust Ld

Result of EGM

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:

 

SPECIAL RESOLUTIONS

 

Special Business

 

Resolution One

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.

 

For                   20,529,469

Against             686

Withheld           0

 

 

Resolution Two

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. 

 

For                   20,529,469

Against             686

Withheld           0

 

Enquiries:

 

Kleinwort Benson (Channel Islands) Fund Services Limited

Tel: + 44 (0) 1481 710607

 

 

END OF ANNOUNCEMENT


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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