Prosperity Voskhod Fund Limited Prosperity Voskhod Fund Limited : Result Of Egm
29 May 2014 - 8:52PM
UK Regulatory
TIDMPVF
29 May 2014
Prosperity Voskhod Fund Limited
(a closed-ended investment company incorporated with limited liability
under the laws of Guernsey with registered number 45426)
EGM Results
The Board is pleased to announce that at the Extraordinary General
Meeting held today, 29 May 2014. Shareholders holding 45,196,333 shares,
being 52.02% of the shares in issue (excluding treasury shares), were
represented at the meeting. The following special resolution was duly
passed by Shareholders:
THAT the cancellation of the admission of the Company's shares to
trading on the AIM market of the London Stock Exchange plc be and is
hereby approved and that the Company's directors be authorised to take
all steps which are necessary or desirable to effect such cancellation.
Votes were as follows, percentages being of those votes cast:
40,551,039 (100%) votes cast in favour
0 (0%) votes cast against
4,645,294 votes withheld
Application has been made to the London Stock Exchange for the
cancellation of admission to trading on AIM of the Company's Shares,
with effect from 7.00 a.m. on 6 June 2014.
Further details of the Cancellation are set out in the shareholder
circular dated and sent to Shareholders on 28 April 2014 (the
"Circular"). Capitalised terms used but not otherwise defined in this
announcement have the meaning given to them in the Circular.
Enquiries:
Julian Reid, Chairman
Mobile telephone: +44 (0) 7768 068 200
Cenkos Securities plc (NOMAD)
Will Rogers
0207 397 1920
Stephen Keys
0207 397 8926
Prosperity Capital Management (UK) Limited
Akshay Bhutiani
020 7299 6950
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Prosperity Voskhod Fund Limited via Globenewswire
HUG#1789395
http://prosperitycapital.com/PVF
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