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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gcp Sovereign | LSE:GULF | London | Ordinary Share | JE00BFPMFG60 | 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% | 0.97 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGULF
RNS Number : 5353O
GCP Sovereign Infrastructure Debt
07 August 2014
GCP Sovereign Infrastructure Debt Limited
(the "Company")
Results of Extraordinary General Meeting
7 August 2014
At an Extraordinary General Meeting of the Company duly convened and held at the registered office of the Company today at 10am, the following resolution was duly passed by shareholders as a special resolution:
SPECIAL RESOLUTION
THAT immediately following, and conditionally upon, the completion of the Company ceasing to trade its Ordinary Shares on the London Stock Exchange (Specialist Fund Market):
1. the memorandum of association and articles of association of the Company tabled at the meeting and initialled by the Chairman for identification (the "New Articles") be approved and adopted as the memorandum and articles of association of the Company in substitution for and to the exclusion of the existing memorandum and articles of association of the Company;
2. the 50 million existing Ordinary Shares held by Osool Asset Management B.S.C. as at 9 July 2014 be automatically converted to B Ordinary Shares having the rights and obligations set out in the New Articles; and
3. the Company be wound up summarily in accordance with Chapter 2 of Part 21 of the Companies (Jersey) Law, 1991 (as amended).
Details of the votes validly cast are set out below:
Resolution For Against Withheld* -------------------- ----------- -------- ---------- Special Resolution (Parts 1, 2 and 3) 48,130,065 0 0 -------------------- ----------- -------- ----------
* A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
Accordingly and as set out in the circular to shareholders dated 10 July 2014, trading of the Company's Ordinary Shares on the London Stock Exchange (Specialist Fund Market) will be cancelled with effect from 8am on 8 August 2014 and the Company will be wound up.
Enquiries:
Gravis Capital Partners LLP +44 (0)20 7518 Stephen Ellis 1495 +44 (0)20 7518 Rollo Wright 1493 Cenkos Securities +44 (0)20 7397 Dion Di Miceli 1921 +44 (0)20 7397 Tom Scrivens 1915 Buchanan +44 (0)20 7466 Charles Ryland 5000 Sophie McNulty
End of Announcement
This information is provided by RNS
The company news service from the London Stock Exchange
END
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