F&C Event Driven EGM Results

    RNS Number : 6204J
  F&C Event Driven Limited
  05 December 2008
   

    TO:                   RNS
    FROM:             F&C Event Driven Limited
    DATE:              5 December 2008
    SUBJECT:       EGM Results


    At the extraordinary general meeting of F&C Event Driven Limited held on 5 December 2008, the resolution proposed in connection with the
voluntary winding-up of the Company and the appointment of liquidators was passed.

    Accordingly, the Company has been placed into liquidation and WTM Cleghorn CA and ESL Porter ACA of Kinetic Partners Audit LLP have been
appointed as Liquidators.

    It is expected that the first cash distribution will be paid to shareholders on the register as at close of business on 4 December 2008
in the week commencing 22 December 2008.

    The full text of this resolution can be found in the Notice of the Meeting, copies of which are available to view, and download, from
the Company's website at www.fandceventdriven.com.


    All Enquiries

    Mercator Fund Services Limited
    PO Box 336
    Anson Court
    La Route des Camps
    St Martin
    Guernsey
    GY1 3UQ




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