Elections under Scheme
22 Marzo 2011 - 4:25PM
UK Regulatory
TIDMGIR
Gartmore Irish Growth Fund plc: Elections under Scheme
Further to the proposals for the reconstruction and winding up of the Company
which were announced on 25 February 2011, the result of elections under the
Scheme is as follows:
* elections for cash were made, or deemed to have been made, in respect of
5,867,269 Shares; and
* elections for Threadneedle Fund Shares were made in respect of 444,589
Shares.
Reclassification of Shares
As a result of the elections referred to above, 5,867,269 Shares will be
reclassified as Shares with A Rights and 444,589 Shares will be reclassified as
Shares with B Rights.
Application has been made to the UK Listing Authority and the London Stock
Exchange for the listing in respect of the Shares to be amended to reflect the
reclassification of the Shares as Reclassified Shares. It is expected that such
amendment will become effective and dealings in the Reclassified Shares will
commence with effect from 8.00 a.m. on 23 March 2011.
Suspension of Reclassified Shares
It is expected that the listing of the Reclassified Shares will be suspended at
7.30 a.m. on 30 March 2011.
General
The Scheme remains conditional on the passing of the special resolution which
will be proposed at the general meeting of the Company convened for 30 March
2011. The Scheme will not become effective unless the resolution is passed.
Enquiries
Harry Sheridan (Chairman)
Gartmore Irish Growth Fund plc
+353 862 53 7681
Robin Archibald
Winterflood Investment Trusts
+44 (0)20 3100 0290
Capitalised terms shall bear the meanings given to them in the Company's
Circular dated 25 February 2011 unless the context otherwise requires.
END
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