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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Allianz Dres.2K | LSE:ADRK | London | Ordinary Share | GB0004939905 | KSEPT 2009 SHS 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 145.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMADRK RNS Number : 3819E Allianz Dresdr 2 Endw Policy TstPLC 18 December 2009 Allianz Dresdner Second Endowment Policy Trust plc (the "Company") 18 December 2009 RESULTS OF SECOND EGM Further to the announcement made on 10 December 2009 regarding the proposals for the reconstruction and continuation of the Company (the "Proposals"), the Company refers to the circular (the "Circular") to shareholders dated 19 November 2009 convening a general meeting which was held earlier today (the "Second EGM"). At the Second EGM, a resolution (the "Resolution") was put to holders of KSEPT 2009 shares of 1p each ("2009 Shares") (i) that the Company be wound up voluntarily and Gareth Rutt Morris and Samantha Jane Keen, both of Grant Thornton UK LLP of 30 Finsbury Square, London EC2Y 2YU, be appointed liquidators of the Company and (ii) to authorise certain ancillary matters. As explained in the Circular, the Company's articles of association contain weighted voting provisions, the effect of which was that the Resolution would be passed regardless of votes cast. The Resolution was passed by shareholders today and the Company is now in voluntary liquidation. The results of the proxy votes on the Resolution were as follows: Votes for*:3,166,114 2009 Shares Votes against:7,638 2009 Shares Votes withheld**:39,503 2009 Shares * The 'Votes for' include those votes giving the Chairman discretion. ** A 'Vote withheld' is not a vote in law and is not counted in the calculation of the votes for or against the Resolution. The UK Listing Authority has been requested to cancel the listing of the 2009 Shares by 8.00 a.m. on 21 December 2009. Two copies of the Resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 It is expected that shareholders will receive an initial distribution from the liquidators of the Company during the week ending 15 January 2010. Cheques will be sent to shareholders in respect of this distribution. Shareholders who hold their shares in CREST will receive their distribution through the CREST system. All enquiries: Gareth Morris, Grant Thornton UK LLP Tel: 020 7865 2488 This information is provided by RNS The company news service from the London Stock Exchange END REGFFSFFASUSEIE
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