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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
JPMorgan Senior | LSE:JPSL | London | Ordinary Share | GG00BGCZJW90 | 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% | 87.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMJPSL
RNS Number : 8416B
JPMorgan Senior Secured Loan Fd Ltd
21 June 2016
JPMORGAN SENIOR SECURED
LOAN FUND LIMITED
(the 'Company')
Results of the Second
Extraordinary General Meeting
21 June 2016
Following the Second Extraordinary General Meeting of the Company, which was held today in Guernsey, the Board is pleased to announce that all of the resolutions put to shareholders were passed by the requisite majorities. These resolutions:
1. placed the Company into voluntary liquidation;
2. appointed Linda Maree Johnson and Ashley Charles Paxton of KPMG Channel Islands Limited as joint liquidators to the Company and authorised that their remuneration be determined on the basis of time properly spent in attending to the winding up of the Company;
3. empowered the joint liquidators to make distributions to shareholders (and pay nominal amounts to Cancer Research UK);
4. provide for the books and records of the Company to be kept for six years after the date of dissolution of the Company.
The full text of the resolutions can be found in the Notice of Extraordinary General Meeting which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM.
The Company also announces the retirement of Simon Robinson and Sarah Evans from the Board.
A summary of proxy votes is set out below:
Resolution Total Votes Total Votes Net Total Votes For/Discretion Against Votes Withheld ----------------------------------------- -------------------- ------------------- -------------------- ---------- Shares % of Shares % of Shares % of Shares Votes Votes Votes Cast Cast Cast ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ---------- That the Company be and is hereby wound up voluntarily pursuant to Section 391(1)(b) of The Companies (Guernsey) 1 Law, 2008, as amended. 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ---------- That Linda Maree Johnson and Ashley Charles Paxton of KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey GY1 1WR be and are appointed as joint liquidators (the "Liquidators") for the purpose of the winding up of the Company and any power conferred on the Liquidators by law, the Articles or by this Resolution may be exercised by any one of them and any act required or authorised under any enactment to be done by them may be done by any one of them, such appointment becoming effective on the 2 passing of this Resolution; 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ---------- That the remuneration of the Liquidators be determined on the basis of time properly 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 of their statutory duties, undertaken at the request of the members) as set out in the Liquidators' letter of engagement dated on or around the date of the Extraordinary General Meeting, and that they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them in respect 3 of the winding up; 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ---------- 4 That the Liquidators shall be empowered to: make such distributions to the Shareholders up to and including the date of the final liquidation distribution payable to the Shareholders as they think fit provided that the amount payable is GBP5.00 per Shareholder or (a) more; and 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 following all the payments made in accordance with 4(a) above, pay the balance of distributable amounts to Cancer Research UK (registered charity (b) number 1089464); and 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ---------- That the Company's books and records be held by the secretary of the Company to the order of the Liquidators until the expiry of six years after the date of dissolution of the Company, when they may 5 be disposed of. 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0 ---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
Number of Shares in issue on 21 June 2016: 79,500,000
Issued Share Capital: 79,500,000
Total Number of shares voted by proxy: 46,834,646
Treasury Shares: 2,519,500
For further information:
Linda Johnson
Director, Advisory
KPMG Channel Islands Limited
Glategny Court, Glategny Esplanade
St Peter Port, Guernsey GY1 1WR
Phone: + 44 (0) 1481 721000
Email: lindajohnson@kpmg.com
Ashley Paxton
Director, Advisory
KPMG Channel Islands Limited
Glategny Court, Glategny Esplanade
St Peter Port, Guernsey GY1 1WR
Phone: + 44 (0) 1481 721000
Email: ashleypaxton@kpmg.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
June 21, 2016 07:24 ET (11:24 GMT)
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