UKT Threadneedle Uk

TIDMUKT

RNS Number : 1905U

UK Select Trust Limited

19 December 2011

UK Select Trust Limited (the "Company")

(Registration Number 475)

UK Select Trust Limited hereby gives notification that at the Extraordinary General Meeting of the Company held on 16 December 2011, all the resolutions set out in the notice of meeting dated 25 November were duly passed. The Board would like to thank the Shareholders of the Company for their continued support.

In accordance with listing rule 9.6.3 a copy of the resolutions have been submitted to the National Storage Mechanism, and will shortly be made available for inspection at: www.hemscott.com/nsm.do.

The details of each such resolution are as follows:

SPECIAL RESOLUTIONS

Special Business

Resolution One

IT WAS RESOLVED THAT the Memorandum of Incorporation ("Memorandum") produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, be and hereby is approved and be adopted as the Company's amended Memorandum.

   For                   20,529,469 
   Against             686 
   Withheld           0 

Resolution Two

IT WAS RESOLVED THAT the Articles of Incorporation ("Articles") produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, be and hereby are approved and be adopted as the Company's adopted Articles in substitution for and to the exclusion of its existing articles of incorporation.

   For                   20,529,469 
   Against             686 
   Withheld           0 

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Tel: + 44 (0) 1481 710607

END OF ANNOUNCEMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUNUBRASAUAAA

Uk Select Trust (LSE:UKT)
Historical Stock Chart
Von Jun 2024 bis Jul 2024

Uk Select Trust (LSE:UKT)
Historical Stock Chart
Von Jul 2023 bis Jul 2024