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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vision OP China | LSE:VOC | London | Ordinary Share | GG00B28DJ748 | 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% | 0.115 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 4508J Vision Opportunity China Fund Ltd 03 December 2008 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART INTO THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN 3 December 2008 VISION OPPORTUNITY CHINA FUND LIMITED RESULTS OF THE EGM Vision Opportunity China Fund Limited (the "Company") is pleased to announce the results of the Extraordinary General Meeting held yesterday. At the Extraordinary General Meeting of the Company held at 2.00 p.m. on 2 December 2008, the Resolution set out in the tender offer circular and notice of Extraordinary General Meeting dated 14 November 2008 was duly passed unanimously by a show of hands. The votes of those lodged by proxy were as follows: Resolution: Votes for: Votes against: To authorise the Company to make market 66,085,000 0 acquisitions of its own shares pursuant to the Tender Offer and to ratify the repurchase agreement with Fairfax I.S. PLC, dated 14 November 2008, in order to effect the Tender Offer. Notes: * The "for" votes includes those giving the Chairman discretion. * The total number of the Company's ordinary shares in issue at the date of this announcement was 100,000,000. As a result, the Tender Offer became unconditional and 33,810,426 Shares will be purchased on or around 10 December 2008. CREST accounts are expected to be credited with the Tender Offer proceeds, and in the case of certificated shareholders, cheques for the Tender Offer proceeds are expected to be despatched by 22 December 2008. Following the purchase of the Shares pursuant to the Tender Offer, 6,618,957 Shares will be held in treasury and the remainder of the Shares purchased will be cancelled. Following the Tender Offer the issued share capital of the Company, excluding Shares held in treasury, will be 66,189,574. The Company is aware that the shareholding of Vision Capital Advisors, LLC, which at the date of this announcement represented 7.5 per cent. of the total issued share capital of the Company and which did not tender any of its Shares, will as a result of the Tender Offer increase to 11.3 per cent. of the total issued share capital of the Company, excluding Shares held in treasury. All terms used in this announcement have the same meaning as ascribed to them in the shareholder circular dated 14 November 2008. - end - Enquiries to: Vision Opportunity China Fund Limited Chris Fish (Chairman) Tel: +44 (0) 1481 737600 Vision Capital Advisors David Benway, Director / Adam Benowitz, Portfolio Manager www.vocfund.com/ Tel: +1 (212) 849 8225 Fairfax I.S. PLC James King / Gillian McCarthy Tel: +44 (0) 20 7598 5368 Bankside Consultants Limited Simon Rothschild / Oliver Winters Tel: +44 (0) 20 7367 8888 NOTE TO EDITORS Vision Opportunity China Fund Limited Vision Opportunity China Fund Limited ("VOC") is a closed-ended listed fund traded on AIM. VOC primarily invests directly in listed companies with operations principally within Greater China. Greater China is a collective term for the territories administered by the People's Republic of China, those administered by the Republic of China and Singapore. This information is provided by RNS The company news service from the London Stock Exchange END REGUOVKRWWRURRA
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