Result of EGM

RNS Number : 9616G

UK Commercial Property Trust Ltd

10 February 2010

 



UK COMMERCIAL PROPERTY TRUST LIMITED

RIS ANNOUNCEMENT

10 FEBRUARY 2010

RESULTS OF EXTRAORDINARY GENERAL MEETING

UK Commercial Property Trust Limited (the "Company") announces that the ordinary resolution (to approve the proposed issue of new ordinary shares in the capital of the Company to Phoenix & London Assurance Limited) considered at the Extraordinary General Meeting (the "EGM") held today was duly passed.  Proxy votes received in relation to the ordinary resolution were 90,005,977 for, 0 against, 374,692 withheld and 33,600 discretionary.

Application has been made for 195 million new ordinary shares of 25p each in the capital of the Company to be issued pursuant to the placing and offer announced on 15 January 2010 to be admitted to the Official List and to trading on the main market of the London Stock Exchange, and dealings in such shares are expected to commence at 8.00 a.m. tomorrow.

A print of the resolution passed at the EGM has been forwarded to and will shortly be available for inspection at the FSA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

All enquiries:

Douglas Armstrong, Dickson Minto W.S.

Tel:  [phone]

Nigel Russell/Graeme Caton/Graham Reaves, G&N Collective Funds Services Limited
Tel: [phone]

Dickson Minto W.S., which is authorised and regulated by the Financial Services 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 Dickson Minto W.S., or for affording advice in relation to the contents of this announcement or any matters referred to herein. 

 

END

 

 

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