Result of Meeting
28 Octubre 2009 - 8:52AM
UK Regulatory
TIDMDCR
RNS Number : 5295B
Defined Capital Return Fund Ltd
28 October 2009
Defined Capital Return Fund Limited (the "Company")
Following the General Meeting of the Company, which was held on 28 October 2009,
the Board is pleased to announce that all of the resolutions put to shareholders
were passed.
The Special Resolutions that were passed are as detailed below:
+-------------+----------------------------------------------------------------+
| Resolution | To extend the accounting period, reclassify the shares and |
| 1 | amend the articles. |
+-------------+----------------------------------------------------------------+
| Resolution | To approve the scheme. |
| 2 | |
+-------------+----------------------------------------------------------------+
Pursuant to the mechanism for the winding up and reconstruction of the company
(referred to as 'the scheme' above) approved as advised in this announcement,
the listing and dealings in the Company's reclassified shares will be suspended
from 7:30am on 3 November.
The full text of the resolutions can be found in the Notice of the Meeting set
out in the Circular dated 11 September 2009, copies of which are available on
Jupiter Asset Management Limited's website - http://www.jupiteronline.co.uk or
on request from the Company Secretarial department of Jupiter Asset Management
Limited.
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Faith Pengelly
Company Secretarial Department
Jupiter Asset Management Limited
fpengelly@jupiter-group.co.uk
020 7314 4915
This information is provided by RNS
The company news service from the London Stock Exchange
END
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