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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Goldman D GBP | LSE:GSDO | London | Ordinary Share | GB00B8L0V788 | ORD NPV GBP |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 75.625 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGSDO
RNS Number : 5539U
Goldman Sachs Dynamic Opportunities
31 December 2012
31 December 2012
Goldman Sachs Dynamic Opportunities Limited
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today, the following resolution was passed:
SPECIAL RESOLUTION
THAT:
(i) the Company be wound up voluntarily and Ashley Paxton and Linda Johnson of KPMG Channel Islands Limited of 20 New Street, St Peter Port, Guernsey, GY1 4AN be and they are hereby appointed liquidators of the Company (the "Liquidator") with power to act jointly and severally for the purpose of such winding up with all powers conferred on them by the Law, the articles of incorporation of the Company or by this resolution, such appointment becoming effective upon the passing of this resolution;
(ii) the remuneration of the Liquidator be fixed 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 and they be and they 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 KPMG Channel Islands Limited;
(iii) the Company's books and records be held by the Company's administrator to the order of the Liquidator until the expiry of twelve months after the date of dissolution of the Company, when they may be disposed of save for financial and trading records which shall be kept for a minimum of six years following the vacation of the Liquidator from office; and
(iv) the listing of the Company's Shares on the premium segment of the Official List of the UK Listing Authority and their admission to trading on the London Stock Exchange be cancelled and the Directors and/or the Liquidator be authorised to take all such steps which are necessary or desirable in order to effect such cancellation.
Result Total Shares Votes cast Votes cast Votes withheld* of voted (% of issued in favour (% against (% Resolution share capital) of votes cast of votes cast in favour) against) 10,165,917 Passed 10,255,899 (58.40%) (100%) 0 (0%) 89,982
* A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
Enquiries:
Robin Amer Tel: +44 (0)1481 744 000 RBC Offshore Fund Managers Limited Niklas Ekholm Tel: +44 (0)20 7051 9270 Head of International Public Relations Goldman Sachs Asset Management Anisha Patel Tel: +44 (0)20 7774 2523 Media Relations Goldman Sachs Asset Management Stuart Klein Tel: +44 (0)20 7029 8703 Jefferies Hoare Govett
Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 6 December 2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUARARUUAUOAA
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