EJF Investments Ltd Result of Meeting (0754Q)
15 February 2019 - 4:16AM
UK Regulatory
TIDMEJFI TIDMEJFZ
RNS Number : 0754Q
EJF Investments Ltd
14 February 2019
FOR IMMEDIATE RELEASE
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES,
ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE
UNITED KINGDOM), AUSTRALIA, CANADA, SOUTH AFRICA, JAPAN OR ANY
OTHER JURISDICITION WHERE IT IS UNLAWFUL TO DO SO
14 February 2019
EJF Investments Ltd
Results of Extraordinary General Meeting
EJF Investments Ltd (the "Company") announces that at the
Extraordinary General Meeting held at 14:30 p.m. (GMT) today, the
resolutions set out in the Notice of Extraordinary General Meeting
appended to the Circular sent to Shareholders on 21 January 2019
were duly passed via a poll (which incorporated proxy votes lodged
in advance of the meeting) and the results of which are as
follows:
Resolution FOR % AGAINST % WITHHELD %
Resolution 1 by special resolution:
To authorise the Company to
purchase up to 9,619,878 Ordinary
Shares and to either cancel
or hold in treasury any Ordinary
Shares so purchased 37,675,237 100 - - - -
----------- ------ -------- ----- ---------
Resolution 2 by special resolution:
A general disapplication authority
of pre-emption rights in respect
of up to 6,955,719 Ordinary
Shares, representing approximately
10 per cent. of the Ordinary
Shares in issue as at the
Latest Practicable Date 37,675,237 100 - - - -
----------- ------ -------- ----- ---------
Resolution 3 by special resolution:
Conditional upon Resolution
2 being passed, an additional
disapplication authority of
pre-emption rights in respect
of up to 6,955,719 Ordinary
Shares, representing approximately
a further 10 per cent. of
the Ordinary Shares in issue
as at the Latest Practicable
Date 36,775,237 97.61 900,000 2.39 - -
----------- ------ -------- ----- ---------
Notes:
1. Votes "For" and "Against" are expressed as a percentage of
votes received.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
The full text and details of the resolutions passed, together
with the explanatory notes, are set out in the Notice of
Extraordinary General Meeting appended to the Circular, which is
available at www.ejfi.com.
These results will also be made available on the Company's
website and a copy of the resolutions passed as special business
will be submitted as soon as practicable to the National Storage
Mechanism and will be available shortly for inspection at
http://www.morningstar.co.uk/uk/NSM.
Terms used but not defined in this announcement shall have the
meanings given to such terms in the Circular.
ENQUIRIES
For the Investment Manager
EJF Investments Manager LLC
Peter Stage / Hammad Khan / Matt Gill
pstage@ejfcap.com / hkhan@ejfcap.com / mgill@ejfcap.com
+44 203 752 6775 / +44 203 752 6771 / +44 203 752 6774
For the Company Secretary and Administrator
Crestbridge Fund Administrators Limited
EJFInvestors.jsy@crestbridge.com
+44 1534 835 600
For the Broker
Numis Securities Limited
David Luck
d.luck@numis.com
+44 20 7260 1301
About EJF Investments Ltd
The Company is a registered closed-ended limited liability
company incorporated in Jersey under the Companies (Jersey) Law
1991, as amended, on 20 October 2016 with registered number 122353.
The Company is regulated by the Jersey Financial Services
Commission (the "JFSC"). The JFSC is protected by both the
Collective Investment Funds (Jersey) Law 1988 and the Financial
Services (Jersey) Law 1998, as amended, against liability arising
from the discharge of its functions under such laws.
The JFSC has not reviewed or approved this announcement.
LEI: 549300XZYEQCLA1ZAT25
Investor information & warnings
The latest available information on the Company can be accessed
via its website at www.ejfi.com.
This communication has been issued by, and is the sole
responsibility of, the Company and is for information purposes
only. It is not, and is not intended to be an invitation,
inducement, offer or solicitation to deal in the shares of the
Company. The price and value of shares in the Company and the
income from them may go down as well as up and investors may not
get back the full amount invested on disposal of shares in the
Company. An investment in the Company should be considered only as
part of a balanced portfolio of which it should not form a
disproportionate part. Prospective investors are advised to seek
expert legal, financial, tax and other professional advice before
making any investment decision.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMBRGDDXBBBGCS
(END) Dow Jones Newswires
February 14, 2019 12:16 ET (17:16 GMT)
Ejf Investments (LSE:EJFI)
Historical Stock Chart
From Apr 2024 to May 2024
Ejf Investments (LSE:EJFI)
Historical Stock Chart
From May 2023 to May 2024