Result of Meeting
03 November 2010 - 10:01PM
UK Regulatory
TIDMMJT
RNS Number : 5427V
Melchior Japan Investment Trust PLC
03 November 2010
Melchior Japan Investment Trust plc (the "Company")
Result of General Meeting
Further to the announcement made earlier today regarding the suspension of
listing on the Main Market of the London Stock Exchange, the Directors are
pleased to announce that at the General Meeting of the Company held earlier
today the special resolution was duly passed.
A copy of the resolution has been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.hemscott.com/nsm.do.
Cancellation of shares
It is expected that the listing of the Company's shares will be cancelled at
8.00 a.m. on 10 December 2010.
Enquiries:
Richard Jones
Dalton Strategic Partnership LLP
020 7367 5436
Jane Lewis
Winterflood Investment Trusts
020 3100 0295
3 November 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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