AZD Allianz DR 10

 

TIDMAZD 
 
RNS Number : 1661X 
Allianz Dresdner End Pol Tst 2010 
01 December 2010 
 

ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC 
RESULT OF EGM 
1 December 2010 
Allianz Dresdner Endowment Policy Trust 2010 plc (the "Company") refers to the 
circular (the "Circular") to shareholders dated 4 November 2010 convening an 
extraordinary general meeting which was held earlier today at which two 
resolutions (the "Resolutions") were put to shareholders (i) to amend the 
Company's articles of association; and (ii) to put the Company into members' 
voluntary liquidation and to authorise certain ancillary matters.  Each of the 
Resolutions was passed by shareholders earlier today and the Company is now in 
members' voluntary liquidation. 
The results of the proxy votes on the Resolutions were as follows: 
Resolution 1 (to amend the Company's articles of association) 
Votes for *:                  3,729,475 Ordinary Shares 
Votes against:             0 Ordinary Shares 
Votes withheld**:        7,680 Ordinary Shares 
Resolution 2 (to approve the voluntary winding up of the Company) 
Votes for *:                  3,662,309 Ordinary Shares 
Votes against:             800 Ordinary Shares 
Votes withheld**:        0 Ordinary Shares 
*               The "Votes for" include those votes giving the Chairman 
discretion. 
**             A "Vote withheld" is not a vote in law and is not counted in the 
calculation of the votes for or against the resolution. 
The UK Listing Authority has been requested to cancel the listing of the 
ordinary shares of 1 pence each issued by the Company by 8.00 a.m. on 2 December 
2010. 
A copy of the Resolutions has been submitted to the National Storage Mechanism 
and will shortly be available for inspection at http://www.hemscott.com/nsm.do. 
It is expected that a capital distribution of approximately 119 pence per share 
will be made to shareholders by no later than 14 January 2011 (although the 
actual date for payment of this distribution will be determined by the 
liquidators of the Company).  Cheques will be sent to shareholders in respect of 
this distribution.  Shareholders who hold their shares in CREST will receive 
their distribution through the CREST system. 
 
Enquiries: 
 
Jeremy Spratt/Blair Nimmo 
KPMG LLP 
 
Tel: 0131 222 2000 
 
Peter Ingram 
RCM (UK) Limited 
 
Tel: 020 7065 1467 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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