Result of EGM
04 März 2011 - 1:01PM
UK Regulatory
TIDMTIC
Registered Number: 42750
TAPESTRY INVESTMENT COMPANY PCC LIMITED
(the "Company")
Results of Extraordinary General Meeting and Class Meeting
Voluntary liquidation of the Company
4 March 2011
The Board of Tapestry Investment Company PCC Limited is pleased to announce that
at the Extraordinary General Meeting of its Shareholders and the separate Class
Meeting of the holders of Cell Shares held at 9:30 a.m. and 9.35 a.m.
respectively on 4 March 2011, the resolutions to put the Company into voluntary
liquidation, to appoint the Liquidators and to approve the terms of their
engagement were duly passed without amendment by the required majorities.
Proxy votes were received in respect of 7,693,227 Shares (being 68 per cent. of
the Shares in issue), all of which were in favour of the Resolutions.
Following the passing of the Resolutions, the Company is now in liquidation and
Richard Garrard and Nicola Anne Robinson of Deloitte LLP have been appointed as
Joint Liquidators. Dealings in Shares on the Main Market of the London Stock
Exchange were suspended on 4 March 2011 as planned and the listing of the Shares
will be cancelled on 7 March 2011.
Capitalised terms not otherwise defined in this announcement have the meanings
given to them in the Circular to Shareholders dated 8 February 2011.
Contacts for queries:
Tapestry Investment Company PCC Limited
Richard Garrard/Nicola Anne Robinson (Joint Liquidators)
01481 724011
Kleinwort Benson (Channel Islands) Fund Services Limited
Company secretary
01481 727111
Collins Stewart Europe Limited
Andrew Zychowski
Stephen Newby
020 7523 8000
Collins Stewart Europe Limited, which is authorised and regulated by the
Financial Services Authority, is acting for Tapestry Investment Company PCC
Limited (the "Company") and for no one else in connection with the matters
detailed in this announcement and will not be responsible to anyone other than
the Company for providing the protections afforded to clients of Collins Stewart
or for affording advice in relation hereto, or any other matters referred to
herein.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Tapestry Investment Company PCC Limited via Thomson Reuters ONE
[HUG#1494655]
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