New Star Investment Trust PLC - Result of General Meeting
Source: EQS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART IN, INTO OR FROM
Result of General Meeting
Further to the circular published by
Accordingly, the Company announces that the B Shares will be issued tomorrow, on
No application will be made to the
No share certificates will be issued in respect of the B Shares and no CREST accounts will be credited with the B Shares.
Assuming there is no unexpected change in the position of the Company or market conditions generally, the Company intends that the B Shares will also be redeemed tomorrow,
As the B Shares will be redeemed and cancelled immediately after issuance, the Company confirms that there will be no change to the Company’s total issued share capital or total voting rights as a result of the implementation of the B Share Scheme.
Unless the context requires otherwise, capitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Circular.
Result of the Meeting Resolution 1 was proposed and passed as a special resolution and Resolution 2 was proposed and passed as an ordinary resolution. A copy of the poll results for the General Meeting will be available on the Company’s website at https://www.nsitplc.com/financial-reports/b-sharescheme-documents/ shortly. On In accordance with The full text of each of the resolutions is set out in the Circular and Notice of General Meeting which is available on the Company’s website above. Timetable and settlement
The expected timetable set out in the Circular and the Company’s announcement on
Under the expected timetable of events, Shareholders entitled to receive payments in respect of the proceeds from the B Share Scheme will be sent payments either by way of electronic payment to any mandated accounts or by cheque or, if Shareholders hold their shares in CREST, will have their CREST accounts credited on or before Thursday
Enquiries:
IMPORTANT NOTICES
This announcement has been issued by and is the sole responsibility of
This announcement is not intended to, and does not, constitute or form part of any offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities pursuant to this announcement or otherwise.
This announcement has been prepared in accordance with and for the purpose of complying with English law and the Listing Rules and Disclosure Guidance and Transparency Rules of the
Overseas Shareholders
The availability of this announcement to persons who are not resident in, or citizens or nationals of the
This announcement is exclusively intended for persons who are not residents of, nor physically present in,
This announcement is for information purposes only and does not constitute or form part of any offer to participate in any of the transactions described in this announcement in or from any Restricted Jurisdiction or any other jurisdiction in or from which, or to or from whom, such offer or invitation is unlawful. This announcement may not be, directly or indirectly, mailed, transmitted or otherwise forwarded, distributed, or sent in, into or from
No securities referred to in this announcement have been or will be registered under the US Securities Act of 1933, as amended (the “US Securities Act”), or the securities laws of any state of
If you are in any doubt about the contents of this announcement or the action you should take, you are recommended to seek your own financial advice immediately from your stockbroker, bank manager, fund manager, solicitor, accountant or other appropriate independent financial adviser duly authorised under the Financial Services and Markets Act 2000 if you are resident in the
Neither the content of the Company's website (or any other website) nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into or forms part of this announcement.
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | GB0002631041 |
Category Code: | ROM |
TIDM: | NSI |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 336261 |
EQS News ID: | 1953285 |
End of Announcement |
|