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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Amati Vct 2 | LSE:ATI2 | London | Ordinary Share | GB00B01JDF10 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMATI2 Amati VCT 2 plc (Company number 5121438) Notice of Resolution Passed At a General Meeting of the Company held on Monday 31 October 2011, the following resolution was duly passed. Special Resolution That, subject to the conditions (other than the passing of this resolution) set out in paragraph 7 of Part III of the circular to the shareholders of the Company dated 28 September 2011 (a copy of which is produced to the meeting and initialled for the purpose of identification by the chairman of the meeting (the "Circular")) having been fulfilled and notwithstanding anything in the articles of association of the Company to the contrary, the Scheme, as defined and set out in Part III of the Circular, be and hereby is approved and the Directors and William Duncan and Sarah Louise Burge of RSM Tenon Limited (the "Liquidators") be and they are hereby authorised (insofar as they are not already authorised by the articles of association of the Company) to implement the Scheme and to execute any document and do any act or thing for the purpose of carrying the Scheme into effect and, in particular (but without prejudice to the foregoing generality): a. the Company (acting by the Liquidators) be and hereby is authorised and directed to enter into, and the Liquidators be and they are hereby authorised and directed, pursuant to section 110 of the Insolvency Act 1986, to give effect to, a transfer agreement in the form of the draft which is produced to the meeting and signed for the purpose of identification by the chairman of the meeting which such non-material modifications thereto as the parties to such agreement may agree (the "Transfer Agreement"); and b. the Liquidators be and they hereby are authorised and directed to request ViCTory VCT PLC ("ViCTory") to arrange for the creation and issue of New Shares on the basis described in the Transfer Agreement for distribution among the holders of the Shares by way of satisfaction and discharge of their respective interests in so much of all the assets and liabilities of the Company as shall be transferred to ViCTory in accordance therewith and with the Scheme and for the purposes of this resolution, words and expressions defined in the Circular shall have the same meanings in this resolution, save where the context requires otherwise. Details of the proxy votes in respect of the resolution passed at the General Meeting received are set out below: For Against Withheld No. of votes: % of votes: No. of votes: % of votes: No. of votes: % of votes: 4,939,796 89.55 576,233 10.45 0 0 For further information please contact Doreen Nic on 0131 243 7215 or email vct-enquiries@amatiglobal.com. 31 October 2011 END
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