CIT Cameron Investors Trust Plc

 
TIDMCIT 
 
Date: 18 November 2019 
 
Cameron Investors Trust plc 
 
LEI: 213800INFNVE5UT4TD45 
 
                          CAMERON INVESTORS TRUST PLC 
 
                       Results of Second General Meeting 
 
The Board is pleased to announce that the special resolution to place Cameron 
Investors Trust plc (the "Company") into members' voluntary liquidation was 
voted on and approved by the Company's shareholders at the Second General 
Meeting held earlier today and Derek Hyslop and Patrick Brazzill, both of Ernst 
& Young LLP, Attria One, 144 Morrison Street, Edinburgh EH3 8EX have been 
appointed as joint liquidators. 
 
The full text of the resolution can be found in the Notice of Second General 
Meeting contained in the Company's circular to shareholders dated 22 October 
2019 (the "Circular"). The Circular is available for viewing at the National 
Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM. The 
Circular is also available in electronic format on the Company's website, 
www.cameroninvestors.co.uk. 
 
Scheme entitlements 
 
The Company is also pleased to announce, as at the Calculation Date and 
calculated in accordance with the terms of the Scheme, the FAV per Cameron 
Share was 1,075.99 pence and FAV per TIGT Share was 82.15 pence. On this basis 
each shareholder will receive approximately 13.097849 New Shares in respect of 
each Ordinary Share held. Fractional entitlements to New Shares under the 
Scheme will not be issued and entitlements will be rounded down to the nearest 
whole number. Assets representing fractional entitlements will be retained for 
the benefit of TIGT. 
 
Application has been made by TIGT to the FCA and the London Stock Exchange for 
the listing and admission to trading of the New Shares in TIGT to be effective 
on at 8.00 a.m. on 20 November 2019. 
 
Suspension and cancellation of Shares 
 
As set out in the Circular the Shares were suspended from listing on the 
Official List of the FCA and from trading on the London Stock Exchange at 7.30 
a.m. this morning, 18 November 2019, in anticipation of the Second General 
Meeting. Following the passing of the resolution, the joint liquidators have 
been authorised to apply to the FCA for the cancellation of the listing of the 
Shares on the premium segment of the Official List and trading on the Main 
Market.  It is expected such cancellation will take effect at 8.00 a.m. on 20 
November 2019. 
 
Proxy votes 
 
For information, the proxy votes cast in respect of the Second General Meeting 
were as follows: 
 
Resolution             Votes For*     %     Votes     %     Votes    Votes 
                                           Against          Total    Withheld 
 
Authorise the Company   1,092,750    100      0       0       0          0 
being placed into 
members' voluntary 
liquidation 
 
*           The votes "For" include those votes giving the Chairman discretion. 
 
Defined terms used in this announcement have the meanings given in the Circular 
unless the contact otherwise requires. 
 
Enquiries 
 
PATAC Limited 
 
Company Secretary 
 
0131 538 1400 
 
 
 
END 
 

(END) Dow Jones Newswires

November 18, 2019 09:55 ET (14:55 GMT)

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