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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ludgate | LSE:LEF | London | Ordinary Share | JE00B1YW3102 | 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% | 16.50 | 14.00 | 19.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Dec 2019 to Dec 2024
TIDMLEF
RNS Number : 1661L
Ludgate Environmental Fund Limited
14 July 2017
Ludgate Environmental Fund Limited (the "Company")
Results of the Extraordinary General Meeting
Ludgate Environmental Fund Limited is pleased to announce that at the Extraordinary General Meeting of the Company held at 10.00am today (the "Meeting"), all special resolutions put to shareholders were duly passed. All special resolutions were voted on by means of a poll.
In respect of each special resolution, the votes cast were as follows, with percentages having been calculated by reference to total votes cast:
48,711,798 votes cast in favour (92.39%)
4,015,000 votes cast against (7.61%)
Consequently, as contemplated in the Company's circular despatched on 26 June 2017 (Circular) and its announcement of the same date, among other things, the last day of dealings in Ludgate Shares will be 24 July 2017, and at 7:00am on 25 July 2017 the Ludgate Shares will be cancelled from trading on AIM.
Further details of the Cancellation and Deregulation are set out in both the Circular and announcement referred to above. Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular.
14 July 2017
For further information contact:
Ludgate Environmental Fund Limited +44 (0) 1534 609034
John Shakeshaft, Chairman
Ludgate Investments Limited +44 (0) 20 3478 1000
Gijs Voskamp, Chief Investment Officer
Panmure Gordon (NOMAD, Broker) +44 (0) 20 7866 2713
Paul Fincham
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 14, 2017 11:38 ET (15:38 GMT)
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