Results of AGM and First General Meeting
25 Aprile 2012 - 6:02PM
UK Regulatory
TIDMSR.
SR Europe Investment Trust plc
25 April 2012
Results of Annual General Meeting and First General Meeting
The Board of SR Europe Investment Trust plc (the "Company") announces that at
the Annual General Meeting held today, all ordinary resolutions were passed on
a show of hands.
At the First General Meeting which was also held today, 25 April 2012, the
special resolution approving, inter alia, the reclassification of the Shares
into Reclassified Shares, the amendment of the Company's articles of
association and implementation of the scheme of reconstruction of the Company
(the "Scheme") was duly passed.
The special resolution was passed on a show of hands. The result of the proxy
votes on the special resolution was as follows:
Votes for*: 11,979,672 Ordinary Shares
Votes against: 500 Ordinary Shares
Votes withheld: 0 Ordinary Shares
* the "Votes for" include 1,307,583 votes giving the Chairman discretion.
A copy of the ordinary resolutions and the special resolution will be submitted
to the National Storage Mechanism and will shortly be available for inspection
at http://www.hemscott.com/nsm.do.
Results of Elections
The last date for receiving Forms of Election was 23 April 2012. The results of
the Elections are shown in the table below:
Option Number of Ordinary Shares %
Rollover Option: 7,959,158 28.6%
Cash Option: 19,836,683 71.4%
Total 27,795,841 100.0%
Reclassification of Shares
As a result of the elections referred to above, 19,831,111 Shares will be
reclassified as Shares with "A" rights and 7,957,481 Shares will be
reclassified as Shares with "B" rights.
Application will be 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 1 May 2012.
Suspension of Reclassified Shares
It is expected that the listing of the Reclassified Shares will be suspended at
7.30 a.m. on 2 May 2012. A further general meeting of the Company (the "Second
Meeting") will be held on 2 May 2012 at 11.00 a.m. at which a special
resolution will be proposed for the winding-up of the Company, the appointment
of liquidators and the grant of appropriate powers to the liquidators.
Shareholder entitlements pursuant to the Scheme will be announced by the
Company in due course following the Second Meeting, assuming that the Scheme
becomes effective.
Capitalised terms used in this announcement have the same meaning as in the
Circular dated 22 March 2012.
Enquiries
William Simmonds 020 7588 2828
J.P. Morgan Cazenove
J.P. Morgan Cazenove, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting for SR Europe Investment Trust
plc and for no one else, including any recipient of the Circular, in connection
with the Proposals and will not be responsible to anyone other than SR Europe
Investment Trust plc for providing the protections afforded to clients of J.P.
Morgan Cazenove or for providing advice in relation to the Proposals or any
other matter referred to therein.
END
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