Result of General Meeting
20 Mayo 2008 - 6:51AM
UK Regulatory
RNS Number : 8772U
Prelude Trust PLC
20 May 2008
Prelude Trust plc
20 May 2008
Proposed disposal of Prelude Trust plc's unquoted investments and the voluntary winding-up of the Company
Result of General Meeting
The Board announces that at the General Meeting held today the resolution relating to the sale of the Company's unlisted investment
portfolio was passed by Shareholders.
Further announcements will be made on completion of the Disposal (which is expected to be on or before 11 June 2008) and following the
General Meeting to be held on 12 June 2008 at which two special resolutions will be put: the first to wind up the Company voluntarily and to
appoint the Liquidators and the second to confer appropriate powers on the Liquidators.
The definitions set out on pages 3 and 4 of the Company's circular dated 1 May 2008 shall, unless the context requires otherwise, bear
the same meanings in this announcement.
Enquiries:
Michael BrookeChairman, Prelude Trust plc 020 7920 3150
John WestTavistock Communications 020 7920 3150
Katie StandleyWinterflood Investment Trusts 020 3100 0297
This information is provided by RNS
The company news service from the London Stock Exchange
END
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