Result of EGM

 
TIDMGIR 
 
Gartmore Irish Growth Fund plc (in members' voluntary liquidation) 
 
Result of General Meeting held on 30 March 2011 
 
Further to the proposals for the reconstruction and winding up of the Company 
which were announced on 25 February 2011, the special resolution placing the 
Company in liquidation and giving final effect to the Scheme was duly passed at 
the General Meeting held earlier today. 
 
For the purposes of the Scheme, the net asset value for both those shares with 
A Rights and B Rights has been calculated as 744.3507p per share. Assets have 
been allocated to the Cash Pool and the Threadneedle Fund Pool in proportion to 
elections, and deemed elections, received and announced on 22 March 2011. 
Cheques are expected to be dispatched and CREST payments made to Shareholders 
in respect of cash elections under the Scheme in the week commencing 4 April 
2011. Any remaining balances in the Liquidation Retention Fund will be 
distributed in cash to Shareholders in due course. 
 
Contract notes in respect of Threadneedle Fund Shares will be issued to 
Shareholders who elected to receive Threadneedle Fund Shares on 31 March (or as 
soon as practicable thereafter). 
 
A copy of the resolution passed at the General Meeting will be submitted to the 
National Storage Mechanism and will shortly be available for inspection at: 
www.hemscott.com/nsm.do. 
 
Enquiries 
 
Harry Sheridan (Chairman) 
 
Gartmore Irish Growth Fund plc 
 
[phone] 
 
Robin Archibald 
 
Winterflood Investment Trusts 
 
[phone] 
 
Capitalised terms shall bear the meanings given to them in the Company's 
Circular dated 25 February 2011 unless the context otherwise requires. 
 
 
 
END