Artemis Alpha Trust PLC Outcome of Subscription Shareholders' Meeting (7777R)
19 June 2018 - 2:56AM
UK Regulatory
TIDMATS TIDMATSS
RNS Number : 7777R
Artemis Alpha Trust PLC
18 June 2018
LEI: 549300MQXY2QXEIL3756
18 june 2018
artemis alpha trust plc
Outcome of Adjourned Subscription Shareholders' Meeting
The Company is pleased to announce that the adjourned
Subscription Shareholders' Meeting which was scheduled to take
place on 7 June 2018 was reconvened earlier today and the
Subscription Shareholders passed the resolution by the requisite
majority (the "Resolution"). The full text of the resolution is
contained in the notice of General Meeting in Part 4 of the
Company's circular to Shareholders dated 15 May 2018 (the
"Circular").
In accordance with paragraph 9.6.2 of the Listing Rules, a copy
of the Resolution has been submitted to the UK Listing Authority
and will shortly be available for inspection at the National
Storage Mechanism at: www.morningstar.co.uk/uk/NSM.
As the Resolution has been passed, each outstanding Subscription
Share has now been converted into and redesignated as a Deferred
Share and, in accordance with the rights of the Deferred Shares,
the Company has repurchased compulsorily all of the Deferred Shares
for cancellation for an aggregate consideration equal to their
nominal value of 1p per share. The listing of the Subscription
Shares in the standard segment of the Official List of the UK
Listing Authority and admission of the Subscription Shares to
trading on the London Stock Exchange's Main Market is expected to
be cancelled at 8.00 a.m. on Wednesday, 20 June 2018.
Words and expressions defined in the Circular have the same
meanings when used in this announcement unless the context requires
otherwise. A copy of the Circular is available on the Company's
website, www.artemisalphatrust.co.uk.
Enquiries
Artemis Fund Managers Limited Company Secretary T: +44 (0) 131 225 7300
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END
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