Result of EGM

 

TIDMLEM 
 
RNS Number : 0542R 
Leisure & Media VCT PLC 
23 April 2009 
 

LEISURE & MEDIA VCT PLC 
RESOLUTIONS TO WIND UP THE COMPANY 
23 April 2009 
Leisure & Media VCT PLC (the "Company") refers to the circular (the "Circular") 
to shareholders published on 31 March 2009 convening an EGM which was held 
earlier today at which three resolutions (together the "Resolutions") were put 
to shareholders (i) to wind up the Company voluntarily and fix the remuneration 
of the liquidators; (ii) to grant certain powers to the liquidators under the 
Insolvency Act 1986 and certain other ancillary powers; and (iii) to give the 
liquidators flexibility to make in specie distributions to Shareholders and to 
transfer any of the Company's assets to trustees to be held in trust on behalf 
of Shareholders in accordance with the Company's Articles of Association. 
The Resolutions were passed by shareholders earlier today and the Company is now 
in members' voluntarily liquidation. 
The UK Listing Authority has been requested to cancel the listing of the 
Ordinary Shares of 1 pence each on the Official List by 8.00 a.m. on 24 April 
2009. 
Copies of the Resolutions have been submitted to the FSA, and will shortly be 
available for inspection at the FSA's Document Viewing Facility which is 
situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
Tel: [phone] 
 
 
Capitalised terms used but not defined in this announcement shall have the 
meanings given to them in the Circular. 
 
 
Enquiries:Bonita Guntrip 
    J O Hambro Capital Management Limited 
    Tel: [phone] 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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