Result of EGM

Close Brothers Aim Vct PLC 26 November 2004 26 November 2004 Close Brothers AIM VCT PLC ('the Company') Further to the announcement on 10 November 2004, the Company announces that, at the Extraordinary General Meeting and separate Special General Meetings held earlier today, all resolutions required for the implementation of the Tender Offer for up to 10% of the Ordinary Shares, the offer of new 'D' Shares and the introduction of a new management incentive arrangement were duly passed. The Company has today repurchased, pursuant to repurchase contract, 3,010,423 Ordinary Shares (representing approximately 8.4% of the Company's issued Ordinary Share capital) at 76.35p per share. Accordingly, tenders of shares under the Tender Offer have been accepted in full. The Company has received notification that R J Smith, a director, tendered his holding of 30,765 Ordinary Shares which has been accepted thereby reducing his holding to nil. Mr Smith has indicated his intention to participate in the current 'D' share issue. For further information on the offer, please contact:- Telephone Lenny Norstrand or Ben Prior 0207 246 1162 Brewin Dolphin Tax Solutions Andrew Buchanan 0207 426 4000 Close Investment Limited This information is provided by RNS The company news service from the London Stock Exchange


Coats Group (COA)
UK 100

Latest directors dealings