CAS Crusader Resou.

RNS Number:9105N
Collective Assets Trust PLC
22 June 2005

To:                RNS

From:              Collective Assets Trust plc

Date:              22 June 2005



Result of the First Extraordinary General Meeting held on 22 June 2005 at 12
noon

The Board of Collective Assets Trust plc (the "Company") is pleased to announce
that at the First Extraordinary General Meeting of the Company held today, 22
June 2005, the resolutions approving the scheme of reconstruction of the Company
(the "Scheme") put to the meeting were duly passed on a show of hands.  Proxies
in respect of 6,296,079 votes were received in relation to the resolutions, of
which 6,292,381 were in favour, nil were against, nil were discretionary and
3,698 abstained.

The last date for receiving Forms of Elections was 17 June 2005.  The results of
the Elections are shown in the table below:

Option                        No. of CAT Shares                       Percentage
PAT Option                          8,310,412                              94.5%
Cash Option                           481,063                               5.5%
Total                               8,791,475                             100.0%



The Company's share capital will be reclassified with effect from the admission
of the Reclassified Shares to the Official List and to trading on the London
Stock Exchange becoming effective by reference to the above elections made or
deemed to have been made by Shareholders.

A Second Extraordinary General Meeting will be held on 29 June 2005 at 12 noon
at which resolutions will be proposed for the winding up of the Company and the
appointment of liquidators and to confer appropriate powers on the liquidators.
Shareholder entitlements pursuant to the Scheme will be announced by the Company
in due course following the Second EGM.

For further information, please contact:

Robin Angus, Collective Assets Trust plc                 0131 465 1179

Gordon Hay Smith, F&C Asset Management plc               0131 465 1000

Capitalised words and expressions used in this announcement shall bear the same
meanings as in the circular dated 27 May 2005, a copy of which is available in
full at the document viewing facility of the UK Listing Authority situated at
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS. A copy of the special resolution passed at the extraordinary general
meeting held today has been submitted to the UK Listing Authority and will
shortly be available for inspection at the document viewing facility of the UK
Listing Authority.






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

REGFTMATMMTTBIA

Crusader Resou. (LSE:CAS)
Historical Stock Chart
From Jun 2024 to Jul 2024

Crusader Resou. (LSE:CAS)
Historical Stock Chart
From Jul 2023 to Jul 2024