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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Terra Catalyst | LSE:TCF | London | Ordinary Share | KYG8761F1431 | ORD 1P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 35.00 | 30.00 | 40.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTCF
RNS Number : 1296V
Terra Catalyst Fund
31 October 2017
31 October 2017
TERRA CATALYST FUND
(the "Company" or "TCF")
RESULT OF AGM AND DELISTING FROM AIM AND TISE
Terra Catalyst Fund (AIM: TCF) announces that all of the resolutions proposed at the Annual General Meeting held today were duly passed, including the resolution to cancel the listing of TCF on the AIM market of the London Stock Exchange ("AIM") and The International Stock Exchange ("TISE"). The number and percentage of votes for and against each of the resolutions put before the AGM were as follows:
Resolution Votes for Votes against ----------------------------------- ------------------------ ----------------------- Number Percentage Number Percentage of votes of total of votes of total votes votes cast cast ----------------------------------- ----------- ----------- ---------- ----------- 1. To receive and adopt the audited financial statements for the year ending 31 March 2017 10,781,857 100 - - ----------------------------------- ----------- ----------- ---------- ----------- 2. To re-appoint Martin Adams as a director of the Company 10,499,362 97.38 282,495 2.62 ----------------------------------- ----------- ----------- ---------- ----------- 3. To re-appoint KPMG Audit LLC as auditors to the Company for the current financial year 10,781,857 100 - - ----------------------------------- ----------- ----------- ---------- ----------- 4. To authorise the Directors to fix the auditors remuneration for the current financial year 10,781,857 100 - - ----------------------------------- ----------- ----------- ---------- ----------- 5. To fix the fees of the Directors for the year ended 31 March 2018 10,499,362 97.38 282,495 2.62 ----------------------------------- ----------- ----------- ---------- ----------- 6. To cancel the admission of the Company's ordinary shares to trading on AIM and TISE 9,815,609 91.04 966,248 8.96 ----------------------------------- ----------- ----------- ---------- -----------
It is expected that trading in the Company's ordinary shares on AIM and the TISE will cease at the close of business on 7(th) November 2017 with delisting taking effect when a dealing notice is issued at 7.00am on 8(th) November 2017.
This announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
ENQUIRIES TO:
Terra Catalyst Fund
Mike Haxby, Director
www.terracatalystfund.com
Tel: +44 (0)1624 690 900
Smith & Williamson Corporate Finance Limited
Azhic Basirov
Tel: +44 (0)20 7131 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCLLFVVISLLVID
(END) Dow Jones Newswires
October 31, 2017 09:36 ET (13:36 GMT)
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