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RAB Special Sit. Co - Result of EGM - Voluntary Liquidation

RNS Number : 5352C
RAB Special Situations Company Ltd
28 June 2016
 

28 June 2016

 

RAB Special Situations Company Limited

 

("RSS" or the "Company")

 

Results of Extraordinary General Meeting

 

The Board of Directors of RAB Special Situations Company Limited (the "Board") announces that, at the Extraordinary General Meeting held today at 9.00 a.m., the Special Resolution was passed.

 

The passing of the Special Resolution:

·     Placed the Company into voluntary liquidation;

·     Appointed Collenette Jones Limited, Guernsey as liquidator of the Company (the "Liquidator");

·     Approved the remuneration of the Liquidator on the basis set out in the circular to shareholders of the Company dated 27 May 2016;

·     Granted full authority to the Liquidator to distribute the assets of the Company in cash and/or in specie, in accordance with the Company's articles of association; and

·     Granted approval for the admission of the Company's ordinary shares to trading on the AIM market of the London Stock Exchange plc be cancelled in accordance with Rule 41 of the AIM Rules for Companies.

 

Capitalised terms and expressions have the same meanings as those attributed to them in the Company's Circular dated 27 May 2016.

 

The total number of votes cast was 48,864,810 which represents approximately 76.37 per cent. of the Company's total voting rights. 48,614,810 shares voted in favour of the resolution and 250,000 shares voted against. Therefore the resolution was carried.

 

The Company also announces the resignation of Mr Hodson, Mr Wetherhill and Mr Wilson from the Board.

 

 

Elysium Fund Management Limited

PO Box 650

1st Floor

Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

 

Tel: +44 1481 810 100

e-mail: elysium@elysiumfundman.com

RAB Capital Limited

No. 1 Adam Street

London

WC2N 6LE

 

David Hince

Tel: +44 207 389 7000

 

 

Panmure Gordon (UK) Limited

One New Change

London

EC4M 9AF

 

Richard Gray / Andrew Potts / Adam James

Tel: +44 207 886 2500

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: RAB Special Situations

Price: -

Market: AIM
Market Cap: -
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