Kings Arms Yard Gm Statement
26 November 2021 - 2:32AM
UK Regulatory
TIDMKAY
KINGS ARMS YARD VCT PLC
LEI Code 213800DK8H27QY3J5R45
The Board of Kings Arms Yard VCT PLC ("the Company") is pleased
to announce the results of the General Meeting ("GM") of the
Company, as detailed below, held today in connection with the
recommended proposal that, subject to the approval of the High
Court of Justice, the amounts standing to the credit of the share
premium account and the capital redemption reserve of the Company
as at the date of the final court hearing at which confirmation of
such cancellations is sought, be cancelled, as set out in the
circular ("the Circular") to shareholders dated 17 September
2021.
At the GM of the Company, duly convened and held at 1 Benjamin
Street, London EC1M 5QL on 25 November 2021, the following special
resolution was passed:
Votes For (or at the
Chairman's
discretion) Against
--------------------- -------
No Description % Votes Cast
--- ---------------------------------------------------- ------------------------------
Cancellation of the Company's share premium account
1 and capital redemption reserve 99.32% 0.68%
--- ---------------------------------------------------- --------------------- -------
A copy of the Circular is available for inspection on the Albion
Capital website at www.albion.capital/funds/KAY.
A recording of the GM will be available on the Albion Capital
website at www.albion.capital/funds/KAY.
25 November 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
KAYchair@albion.capital
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(END) Dow Jones Newswires
November 25, 2021 10:32 ET (15:32 GMT)
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