Gulf Investment Fund PLC Result of EGM
29 Oktober 2024 - 1:00PM
RNS Regulatory News
RNS Number : 0705K
Gulf Investment Fund PLC
29 October 2024
29 October 2024
Legal
Entity Identifier: 2138009DIENFWKC3PW84
Gulf Investment Fund
plc
(the
"Company")
Result of Extraordinary
General Meeting
At the Extraordinary General Meeting
of the Company held today, the special resolution contained in the
circular to shareholders dated 4 October 2024 was passed. The
resolution was voted on by a poll. Details
of the number of votes cast for, against and withheld in respect of
the resolution are set out below.
|
Special
Resolution
|
Votes For (including
Discretionary)
|
%
|
Votes
Against
|
%
|
Votes Total
|
Votes
Withheld
|
|
To voluntarily wind up the Company
and appoint the liquidator.
|
34,428,996
|
99.58
|
146,597
|
0.42
|
34,602,703
|
27,110
|
Accordingly, with effect from the
passing of the resolution, Nicholas Mark
Halsall of PricewaterhouseCoopers LLC has been appointed as the
liquidator of the Company with the power to act for the purposes of
such winding-up.
The Company's ordinary shares were
suspended from trading at 7:30 a.m. on 29 October 2024.
The admission to trading of the ordinary shares on
the Specialist Fund Segment will be cancelled with effect from 8.00
a.m. on 30 October 2024.
The full text of the resolution can
be found in the Circular, which is available to view on the
Company's website, https://www.gulfinvestmentfundplc.com/investor-relations/.
Copies of the special resolution will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Anderson
Whamond
Via Apex Corporate Services
Gulf Investment Fund plc
Frazer Pickering/Suzanne Jones
+44 (0) 1624 630400
Apex Corporate Services (IOM)
Limited
Alex Collins/Ashwin
Kohli
+44 (0) 20 3100 2000
Panmure Liberum Limited
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END
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