Result of EGM
12 March 2009 - 11:24PM
UK Regulatory
TIDMTAR
Result of Extraordinary General Meeting
Third Advance Value Realisation Company Limited announces that at the
EGM held earlier today, the resolutions to amend the Articles of
Association, to wind up the Company and to appoint James Robert
Toynton of Grant Thornton Limited as liquidator were passed.
The proxy votes received by the Company were as follows:-
+--------------------------------------------------------------+
| Resolution | For | Against | Discretionary | Withheld |
|------------+------------+---------+---------------+----------|
| | | | | |
|------------+------------+---------+---------------+----------|
| 1 | 11,960,126 | Nil | Nil | Nil |
|------------+------------+---------+---------------+----------|
| 2 | 11,960,126 | Nil | Nil | Nil |
+--------------------------------------------------------------+
The Company's ordinary shares remain suspended pending their
cancellation, which is expected to take place on 20 March 2009.
12 March 2009
For further information please contact:
James Toynton, Grant Thornton Limited 01481 230455
=--END OF MESSAGE---
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