19 April 2018
Candover Investments plc
Result of General Meeting
On 3 April 2018, Candover
Investments plc (the “Company”) published a circular to convene a
general meeting in connection with a proposed members’ voluntary
liquidation of the Company and to approve the appointment of the
Liquidators with effect from 19 April
2018 (the “General Meeting”) (the “Circular”).
At the General Meeting held today, the Resolution put forward
was passed and, as such, the Company has entered into members’
voluntary liquidation and Derek Neil
Hyslop and Patrick Joseph
Brazzill (each qualified insolvency practitioners) of Ernst
& Young LLP have been appointed as the Company’s
liquidators.
The results of the proxy voting were as follows:
|
Resolution |
Votes
for |
% |
Votes
against |
% |
Total votes |
% of ISC |
Votes
withheld |
| Authorise the
appointment of the Liquidators and place the Company into members’
voluntary liquidation |
10,352,184 |
99.96% |
4,445 |
0.04% |
10,356,629 |
47.4% |
Nil |
The full text of the Resolution can be found in the Notice of
General Meeting contained in the Circular. The Circular is
available for viewing at the National Storage Mechanism which can
be located at http://www.morningstar.co.uk/uk/NSM. The Circular is
also available in electronic format on the Company's website,
www.candoverinvestments.com.
A summary of proxy votes received will also shortly be available
on the Company's website, www.candoverinvestments.com.
Application has been made to the UK Listing Authority and the
London Stock Exchange for the listing and admission to trading of
the Ordinary Shares to be cancelled at 8.00
a.m. on 31 May 2018.
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
Ends.
For further information, please contact:
Candover Investments plc
Malcolm Fallen,
CEO +44 20 7489 9848
Ernst & Young LLP
Craig Robertson
+44
131 777 2242
Laura
Morrow
+44 131 777 2300