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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Trio Fin | LSE:TRIO | London | Ordinary Share | GG00B1RB3W57 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TRIO FINANCE LIMITED ("TRIO" or the "Company") RESULT OF EXTRAORDINARY GENERAL MEETING 15 December 2008 TRIO is pleased to announce that at its Extraordinary General Meeting convened earlier today, the resolution proposed (a) to authorise the purchase of own shares by the Company in accordance with section 315(1) (a) of the Companies (Guernsey) Law 2008, (b) to approve the terms of the agreement for termination of the Company's investment management agreement and (c) to authorise the directors to make application for the delisting of the Company was duly passed. The results of the proxy votes lodged in advance of the meeting are set out below: For 3,187,200 Discretionary Nil Against Nil Withheld Nil The votes in favour of the resolution represent 39.8% of the issued share capital of the Company and 39.8% of the votes cast. Full details of the Tender Offer to purchase up to 7,999,998 Shares in the Company were set out in the Circular to shareholders dated 17 November 2008. Definitions used in the Circular dated 17 November 2008 apply in this announcement unless the context otherwise requires. A copy of the resolution passed at the Extraordinary General Meeting will be submitted to the Financial Services Authority ("FSA") and will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at: Financial Service Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No. +44 (0) 20 7066 1000 Enquiries: Lynette Le Prevost Kleinwort Benson +44 (0) 1481 727111 END
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