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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gart.Gwth | LSE:GGOR | London | Ordinary Share | GB00B07BP660 | ORD 0.025P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 471.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGGOR Gartmore Growth Opportunities plc 1. Result of the Class Meeting and First General Meeting of Gartmore Growth Opportunities plc held on 29 November 2010: Both of the special resolutions put to Shareholders at the Class Meeting and First General Meeting were passed, with 99.77% per cent. of votes cast at the Class Meeting and 99.78 per cent. of the votes cast at the First General Meeting being cast in favour of the resolutions. Details of the poll results are set out below. It should be noted that the Proposals remain conditional upon approval of the resolution at the Second General Meeting of the Company to be held on 10 December 2010 and approval by Artemis Alpha Trust plc shareholders of the relevant resolutions at its general meeting on 7 December 2010. . 2. Elections under the Scheme. There are 9,788,975 Shares in issue. The Cash Option was undersubscribed, with Shareholders electing, or been deemed to have elected, to participate in the Cash Option in respect of 2,566,657 (26.22%) of the Shares in issue. Shareholders will receive shares in Artemis Alpha Trust plc in respect of the remaining Shares in accordance with the Proposals. Shareholders are reminded that the Shares were disabled in CREST on 26 November 2010 and transfers received after 6.00pm on 26 November 2010 will be returned to persons lodging them. . 3. Dividend. Consequent to the passing of the special resolution at the First General Meeting today it is confirmed that the 30 pence per share special interim dividend announced on 8 November 2010 will be paid on 9 December 2010. . 4. Expected Timetable 2010 7 December General Meeting of Artemis Alpha Trust plc Calculation Date 8 December at 10.00am Latest time and date for receipt of forms of proxy for the Second General Meeting 9 December Amendment to the Official List and dealings in Reclassified Shares commence (8.00am) 10 December Dealings in Reclassified Shares suspended (7.30am) Second General Meeting (10.00am) Effective Date and Liquidators appointed 13 December Dealings commence in ATS Shares and ATS Subscription Shares issued to Shareholders pursuant to the Proposals and payments made to Shareholders in respect of the Cash Option as soon as practicable after this date 2011 11 December Cancellation of listing of Reclassified Shares . 5. Summarised resolutions and details of voting. Class Meeting. The special resolution to sanction any effect on or modification to the special rights attaching to the Shares which may result from the passing of the resolutions to be proposed at the First and Second General Meetings or the implementation of the Proposals was duly passed on a poll. The result of the poll was as follows: Resolution Votes For Votes Against Votes Withheld (including votes at the discretion of the Chairman) 1. 5,717,445 13,337 32,269 First General Meeting. The special resolution to amend the Articles for the purposes of the Proposals (by reclassifying the Shares, empowering the Liquidators to put into effect the scheme of reconstruction whereby the Rollover Fund is transferred to Artemis Alpha Trust plc in consideration for ATS Shares being issued to Shareholders, and to sell the Cash Fund to Artemis Alpha Trust plc in order to enable cash to be made available for distribution to Shareholders who elect for the Cash Option, provide for the reversal of the reclassification of the Shares if the Proposals do not become effective), approve the Scheme and authorise implementation of the Scheme by the Liquidators was duly passed on a poll. Resolution Votes For Votes Against Votes Withheld (including votes at the discretion of the Chairman) 1. 5,994,604 13,337 24,415 Terms defined in the circular to Shareholders dated 11 November 2010 shall have the same meaning in this announcement unless the context otherwise requires. This announcement will be made available on the National Storage Mechanism website: http://www.hemscott.com/nsm.do Gartmore Investment Limited 29 November 2010 . Contact Details Dion Di Miceli Tel: 020 7397 1921 Cenkos Securities END
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