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Friday 22 May, 2020

Castle Trust Direct

Voting on Schemes of Arrangement

RNS Number : 8013N
Castle Trust Direct Plc
22 May 2020
 

For immediate release

 

 

Castle Trust Direct plc

10 Norwich Street

London

EC4A 1BD

 

 

22 May 2020

 

Voting on Schemes of Arrangement

 

Castle Trust is pleased to announce the results of the customer meetings which were held on 21 May 2020.

 

 

Voting on the proposal to turn Fortress Bonds into bank deposits

 

Resolution 1
To approve the scheme of arrangement between Castle Trust Direct plc and its Scheme Creditors and referred to in the Notice convening the Scheme Meeting (either with or without modification).
passed 97.4% by value and 97.8% by number of investors voting.

Resolution 2
To approve the scheme of arrangement between Castle Trust Capital plc and its Scheme Creditors and referred to in the Notice convening the Scheme Meeting (either with or without modification).
passed 97.4% by value and 97.8% by number of investors voting.

 

 

Voting on the proposal to turn Income Housas into structured bank deposits

 

Resolution 1
To approve the scheme of arrangement between Castle Trust Income Housa plc and its Scheme Creditors and referred to in the Notice convening the Scheme Meeting (either with or without modification).
passed 100% by value and 100% by number of investors voting.

Resolution 2
To approve the scheme of arrangement between Castle Trust Capital plc and its Scheme Creditors and referred to in the Notice convening the Scheme Meeting (either with or without modification).
passed 100% by value and 100% by number of investors voting.

 

 

Voting on the proposal to turn Growth Housas into structured bank deposits

 

Resolution 1
To approve the scheme of arrangement between the Companies and the Scheme Shareholders and referred to in the Notice convening the Scheme Meeting (either with or without modification). 
passed 87.7% by value and 84.6% by number of investors voting.

 

 

This announcement has been issued through the Companies Announcement Service of Euronext Dublin.


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