Jupiter Second Split Trust PLC Result of First General Meeting (0569T)
30 Septiembre 2014 - 9:48AM
UK Regulatory
TIDMJSS
RNS Number : 0569T
Jupiter Second Split Trust PLC
30 September 2014
JUPITER SECOND SPLIT TRUST PLC ("the Company")
Result of First General Meeting
On 4 September 2014, the Company announced proposals for a
recommended scheme for the reorganisation and voluntary winding-up
of the Company.
The Directors of the Company are pleased to announce that the
two special resolutions proposed at the First General Meeting of
the Company held earlier today, approving the reclassification of
the ZDP Shares into Reclassified Shares, the amendment of the
Company's articles of association and implementation of the Scheme
were duly passed by 99.92 per cent and 99.93 per cent respectively,
of those Shareholders present in person, by corporate
representative or by proxy.
Accordingly, application has been made to the UK Listing
Authority and the London Stock Exchange for the listing in respect
of the ZDP Shares to be amended to reflect the reclassification of
the ZDP Shares as Reclassified Shares. It is expected that such
amendment will become effective and dealings in Reclassified Shares
will commence with effect from 8 a.m. on 30 October 2014.
Applications have also been made to the UK Listing Authority and
the London Stock Exchange to suspend the listing of the Geared
Ordinary Shares and ZDP Shares at 7.30am on 31 October 2014.
The Scheme remains conditional on the passing of the special
resolutions at the Second General Meeting to be held at 12.15 p.m.
on 31 October 2014.
Copies of the special resolutions have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/nsm.
Capitalised terms used in this announcement shall, unless the
context otherwise requires, bear the meaning given to them in the
circular dated 4 September 2014.
Enquiries
Richard Pavry
Head of Investment Trusts
Jupiter Asset Management Limited, Company Secretary
rpavry@jupiter-group.co.uk
020 7314 4822
Sapna Shah
Cenkos Securities
sshah@cenkos.com
020 7397 1922
30 September 2014
Cenkos Securities plc, which is authorised and regulated in the
United Kingdom by the Financial Conduct Authority, is acting for
the Company and for no-one else in connection with the contents of
this announcement, and will not be responsible to anyone other than
the Company for providing the protections afforded to clients of
Cenkos Securities plc nor for providing advice in connection with
the contents of this announcement or any other matter referred to
herein. Cenkos Securities plc is not responsible for the contents
of this announcement. This does not exclude or limit any
responsibilities which Cenkos Securities plc may have under the
Financial Services and Markets Act 2000 or the regulatory regime
established thereunder.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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