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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Reconstruction Capital Ii Limited | LSE:RC2 | London | Ordinary Share | KYG741521028 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.035 | 0.025 | 0.045 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trusts | -2.1M | -2.94M | -0.0217 | -1.38 | 4.75M |
TIDMRC2
RNS Number : 6088T
Reconstruction Capital II Ltd
14 December 2012
Reconstruction Capital II Limited
Result of Annual General Meeting
Reconstruction Capital II Ltd ("RC2" or the "Company"), a closed-end investment company admitted to trading on the AIM market of the London Stock Exchange, today announces that shareholders have supported both recommendations put forth by the Board at today's Annual General Meeting regarding the continuation of the life of the Company and the amendment of the Company's investment objective and policy, as follows:
Resolutions In favour Against Withheld --------------------------- ---------------- ---------------- ----------- Votes %* Votes %* --------------------------- ----------- --- ----------- --- ----------- Extraordinary resolution that the Company continues as presently constituted for a further two years until the Annual General Meeting to be convened in 2014. 41,775,317 67 20,286,281 33 11,374,891 --------------------------- ----------- --- ----------- --- ----------- Ordinary resolution that conditional on Resolution 1 being approved, the proposed new investment objective and policy of the Company be adopted as the investment objective and policy of the Company with immediate effect and the existing investment objective and policy be and is hereby replaced 53,150,208 72 20,286,281 28 - --------------------------- ----------- --- ----------- --- -----------
* Percentage of votes cast excludes Withheld votes.
Accordingly:
-- the life of the Company will be continued for a further two years; and
-- the investment objective and policy of the Company is amended such that no new investments will be made, further investments into existing portfolio companies will be permitted in certain circumstances pending their realisation and, following each realisation, all proceeds will be returned to Shareholders after setting aside a sufficient amount for working capital purposes.
For further information, please contact:
Reconstruction Capital II Limited
Ion Florescu / Anca Moraru
Tel: +44 (0) 207 244 0088/ +40 21 3167680
Grant Thornton Corporate Finance (Nominated Adviser)
Philip Secrett / David Hignell
Tel: +44 (0) 20 7383 5100
LCF Edmond de Rothschild Securities (Broker)
Hiroshi Funaki
Tel: +44 (0) 20 7845 5960
This information is provided by RNS
The company news service from the London Stock Exchange
END
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