ADRK Allianz Dres.2K

 

TIDMADRK 
 
RNS Number : 3819E 
Allianz Dresdr 2 Endw Policy TstPLC 
18 December 2009 
 

Allianz Dresdner Second Endowment Policy Trust plc (the "Company") 
 
18 December 2009 
 
 RESULTS OF SECOND EGM 
 
 Further to the announcement made on 10 December 2009 regarding the 
proposals for the reconstruction and continuation of the Company (the 
"Proposals"), the Company refers to the circular (the "Circular") to 
shareholders dated 19 November 2009 convening a general meeting which was held 
earlier today (the "Second EGM"). 
 
 At the Second EGM, a resolution (the "Resolution") was put to holders of 
KSEPT 2009 shares of 1p each ("2009 Shares") (i) that the Company be wound up 
voluntarily and Gareth Rutt Morris and Samantha Jane Keen, both of Grant 
Thornton UK LLP of 30 Finsbury Square, London EC2Y 2YU, be appointed liquidators 
of the Company and (ii) to authorise certain ancillary matters.  As explained in 
the Circular, the Company's articles of association contain weighted voting 
provisions, the effect of which was that the Resolution would be passed 
regardless of votes cast. The Resolution was passed by shareholders today and 
the Company is now in voluntary liquidation. 
 
 The results of the proxy votes on the Resolution were as follows: 
 
 Votes for*:3,166,114  2009 Shares 
 
 Votes against:7,638  2009 Shares 
 
 Votes withheld**:39,503  2009 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 
2009 Shares by 8.00 a.m. on 21 December 2009. 
 
 Two copies of the Resolution have been submitted to the UK Listing 
Authority and will shortly be available for inspection at the UK Listing 
Authority's Document Viewing Facility, which is situated at: 
 
 Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
 
Tel: 020 7066 1000 
 
 
It is expected that shareholders will receive an initial distribution from the 
liquidators of the Company during the week ending 15 January 2010. 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. 
 
 All enquiries: 
 
 Gareth Morris, Grant Thornton UK LLP 
 
 Tel: 020 7865 2488 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGFFSFFASUSEIE 
 

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