CDI Candover Inv.

 
TIDMCDI 
 
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      %      Votes      %      Total      % of   Votes 
                for               against           votes      ISC    withheld 
 
Authorise the   10,352,184 99.96% 4,445      0.04%  10,356,629 47.4%  Nil 
appointment of 
the Liquidators 
and place the 
Company into 
members' 
voluntary 
liquidation 
 
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 
 
 
 
END 
 

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April 19, 2018 07:47 ET (11:47 GMT)

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