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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Thompson Clive | LSE:TCI | London | Ordinary Share | GB0008889056 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.11 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:8764J Thompson Clive Investments PLC 13 December 2007 13 DECEMBER 2007 THOMPSON CLIVE INVESTMENTS PLC ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESULTS Following the Extraordinary General Meeting held earlier today, Thompson Clive Investments plc (the "Company") announces that the resolutions below were unanimously passed as special resolutions. Extraordinary General Meeting Resolutions as per Notice of Meeting 1. THAT (a) the Company be wound up voluntarily and Jeremy Simon Spratt and Finbarr Thomas O'Connell (the "Liquidators") of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB be and are hereby appointed as liquidators for the purpose of such winding up with powers to act jointly and severally for the purpose of such winding up and any power conferred on them by law, by the articles of association of the Company or by resolution may be exercised by them and any act required or authorised under any enactment to be done by them, may be done by them; (b) the remuneration of the Liquidators 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; (c) the Liquidators be, and hereby are, authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them to give effect to the winding up; (d) the Company's books and records be held to the order of the Liquidators until the expiry of fifteen 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 Liquidators from office; and (e) the listing on the Official List of the Financial Services Authority of the Shares be cancelled on 14 December 2007. 2. THAT, pursuant to the provisions of section 53 of the Companies Act 1985, the Company be re-registered as a private company under the name of Thompson Clive Investments Limited and that in connection with such re-registration: (a) the memorandum of association of the Company be amended as follows: (i) by deletion of the word "plc" in clause 1 and substituting for it the word "Limited"; and (ii) by deleting the existing clause 2 in its entirety; and (iii) by renumbering the remaining clauses accordingly; and (b) new articles of association in the form contained in the draft articles of association produced to the meeting and initialled by the chairman for the purposes of identification be adopted as the articles of association of the Company in substitution for and to the exclusion of all previous articles of association. 3. THAT, subject to the passing of resolution number 1 set out above, the Liquidators be and they are hereby authorised pursuant to section 165 of the Insolvency Act 1986, to exercise such of the powers set out in Part 1 of Schedule 4 to that Act as may be necessary or desirable in their judgement to give effect of the winding up of the Company. 4. THAT, the Liquidators be and are hereby authorised to make distributions in specie, as and when determined by the Liquidators, of the assets of the Company during the administration of the winding up. As a result of the passing of Resolution 1 above, the Company announces that the listing on the Official List of the Financial Services Authority of its ordinary shares of 1 penny will be cancelled with effect from 8.00 a.m. on 14 December 2007. CHRISTOPHER JONES CHAIRMAN 13 DECEMBER 2007 This information is provided by RNS The company news service from the London Stock Exchange END REGUORVRBSRUAAA
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