Result of EGM ...

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RNS Number : 9886F

BlueCrest BlueTrend Limited

17 November 2015

 



 

17 November 2015

 

BlueCrest BlueTrend Limited

 

Result of Extraordinary General Meeting

 

At the Extraordinary General Meeting of BlueCrest BlueTrend Limited (the "Company") held today, the following resolutions were passed:

 

SPECIAL RESOLUTION

THAT, the Company be wound up voluntarily by voluntary winding up (within the meaning of Part XXII of the Companies Law) and Stuart Gardner of Ernst & Young LLP, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey GY1 4AF and Patrick Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and are hereby appointed Liquidators of the Company with power to act jointly and severally for the purpose of such winding up with all powers conferred on them by the Companies Law, the Articles or by this Resolution, such appointment becoming effective upon the passing of this Resolution; and

THAT, the remuneration of the Liquidators be fixed at their normal charging rates on the basis of time spent by them and members of their staff in attending to matters arising prior to and during the winding up of the Company (including those falling outside their statutory duties); and

THAT the Liquidators be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine, in accordance with the engagement letter and terms of business issued by Ernst & Young LLP.

 

EXTRAORDINARY RESOLUTION

THAT, conditional on the passing of the Winding Up Resolution, the Liquidators be authorised to divide among the members in specie all or any part of the Company's assets as they shall think fit in accordance with the Articles.

 

Further information on the votes cast on each resolution will be available on the Company's website shortly.

 

 

Expected Timetable

 

	2015
Redemption date for investment in the Feeder Funds	1 December
Settlement of initial tranche of Winding Up monies; payment made through CREST and cheques dispatched	By 4 December
Cancellation of Shares from trading on the Main Market of the London Stock Exchange and cancellation of listing of Shares on the Official List	8.00 a.m. on 11 December

 

The above times and/or dates may be subject to change and, in the event of such change, the revised times and/or dates will be notified to Shareholders by an announcement through a Regulatory Information Service.

 

Enquiries:

 

Carol Kilby/Kellie Blondel Dexion Capital (Guernsey) Limited   Stuart Gardner Ernst & Young LLP

Tel: [phone]     Tel: [phone]

 

 

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 21 October 2015.

 

This information is provided by RNS

The company news service from the London Stock Exchange

 

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