Share Name Share Symbol Market Type Share ISIN Share Description
Perpetual Income And Growth Investment Trust Plc LSE:PLI London Ordinary Share GB0006798424 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 244.50 243.50 244.50 0.00 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 40.5 37.2 16.0 15.3 523

Perpetual Inc&Growth Result of Second General Meeting

17/11/2020 11:59am

UK Regulatory (RNS & others)

17 November 2020 
                       Results of Second General Meeting 
The Board is pleased to announce that the special resolution to place the 
Company into members' voluntary liquidation was voted on a poll and approved by 
the Company's shareholders at the Second General Meeting held earlier today, 
and Gareth Rutt Morris and Andrew Martin Sheridan, both of FRP Advisory Trading 
Limited of Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, have been appointed 
as liquidators. 
Resolution           Votes For       %     Votes      %  Votes Total   % ISC     Votes 
                                         Against                              Withheld 
Authorise the       61,126,869   99.54   279,450   0.46   61,406,319   28.71   115,447 
appointment of 
the Liquidators 
and place the 
Company into 
The full text of the special resolution can be found in the Notice of Second 
General Meeting contained in the Company's circular to Shareholders dated 12 
October 2020 (the "Circular"). The Circular is available for viewing at the 
National Storage Mechanism which can be located at 
nsm/nationalstoragemechanism and on the Company's website,   https:// 
Suspension and Cancellation of Reclassified Shares 
As set out in the Circular, the Reclassified Shares were suspended from listing 
on the Official List of the Financial Conduct Authority and from trading on the 
London Stock Exchange at 7.30 a.m. this morning, 17 November 2020, in 
anticipation of the Second General Meeting. 
Application has been made to the Financial Conduct Authority and to the London 
Stock Exchange for the cancellation of listings and admissions to trading of 
the Reclassified Shares to be cancelled at 8.00 a.m. on 17 December 2020. 
Defined terms used in this announcement have the meanings given in the Circular 
unless the context otherwise requires. 
Liquidators                                        +44 (0) 117 203 3700 
Gareth Rutt Morris 
Andrew Martin Sheridan 

(END) Dow Jones Newswires

November 17, 2020 06:59 ET (11:59 GMT)

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