ADU Advance UK Tst.

 

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 
 
 MSCGIGDUDUBGGCU 
 

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