Result of EGM

 

TIDMPEJR 
 
RNS Number : 8219N 
Prospect Epicure J-REIT Val Fd PLC 
17 June 2010 
 

17th June 2010 
 
 
Prospect Epicure J-REIT Value Fund Plc 
("the Company") 
 
EGM Result 
 
 
The board of Prospect Epicure J-REIT Value Fund Plc (AIM:PEJR) announces that at 
the Extraordinary General Meeting ("EGM") held today at 15.00 hours, the 
following resolutions were passed: 
 
Resolution 1 - Ordinary resolution 
 
Report of the Directors, Auditors', Report and the Audited Consolidated 
Financial Statements of the Company for the year to 31 December 2009 were 
adopted. 
 
Resolution 2 - Special resolution 
 
That the admission to trading on AIM of the Company's Ordinary Shares be 
cancelled. 
 
Resolution 3 - Ordinary resolution 
 
That the Company be wound up voluntarily and that Mr Michael Simpson of 
PricewaterhouseCoopers be appointed as Liquidator for the purposes of the 
winding - up with his remuneration being agreed on the basis set out in the 
Circular to Shareholders dated 24 May 2010. 
 
Resolution 4 to 6 inclusive relating to the re-election of the directors were 
not required following the appointment of the Liquidator. 
 
 
Contact: 
 
Michael Simpson, Liquidator                                         +44 (0) 1624 
689689 
Prospect Epicure J-REIT Value Fund PLC 
 
 
Andrew Potts                                                               +44 
(0) 207 459 3600 
Panmure Gordon 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGSFWFIWFSSESM