Requisition of EGM
15 Maggio 2009 - 10:55AM
UK Regulatory
TIDMT2I TIDMADU
RNS Number : 3279S
T2 Income Fund Limited
15 May 2009
T2 Income Fund Limited
Requisition for EGM
T2 Income Fund Limited (AIM:T2I) ("T2" or "the Company") today announces that it
has received a requisition from members of the Company, acting on behalf of
Advance UK Trust PLC and New Star Asset Management acting on behalf of clients,
holding in aggregate 11,275,000 ordinary shares, representing approximately
26.2% of the voting rights in the Company, to convene an extraordinary general
meeting of the Company (an "EGM").
Advance UK Trust PLC and New Star Asset Management, as persons interested in
more than ten percent of the Company's shares, have requested that resolutions
be put to shareholders in the EGM proposing to remove William Tozier, Saul
Rosenthal and Patrick Conroy as directors of the Company and to replace them
with Geoffrey Richard Miller as a director of the Company, with immediate
effect. In addition, the requisition also seeks shareholder approval to grant
options to Mr Miller over 250,000 shares (conditional on his appointment as a
director) and to each other continuing director over 50,000 shares (conditional
on the removal of Mr Tozier, Mr Rosenthal and Mr Conroy and the appointment of
Mr Miller as a director), all such options to be exercisable at a price of 10
pence per share at any time up to the second anniversary of the passing of the
relevant resolution.
Shareholders will receive further notification from the Company in due course.
Contacts:
Patrick Conroy
T2 Income Fund Limited
+1 203 983-5282
Philip Secrett
Nominated Adviser
Grant Thornton UK LLP
+44 (0) 207 383 5100
Michael Wentworth Stanley
JP Morgan Cazenove
+44 (0) 207 588 2828
This information is provided by RNS
The company news service from the London Stock Exchange
END
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