Result of EGM

RNS Number : 8444R

European Assets Trust NV

01 July 2015

 



To:                   RNS

From:              European Assets Trust

Date:               1 July 2015

 

 

Extraordinary General Meeting

European Assets Trust NV announces that, at the Extraordinary General Meeting of the Company held on 1 July 2015, the resolution to approve an amendment to increase the authorised share capital of the Company from €13.8 million to €23.0 million or 30 million to 50 million shares was duly passed by the required majority.  The deed of amendment of the Company's articles of association to this effect is expected to be executed tomorrow, 2 July 2015.

The full text of the resolution can be found at the Company's website www.europeanassets.eu.

As noted in the announcement of 7 May 2015 the Board is considering making available up to 9 million new ordinary shares.  These would allow for a continued issuance of shares.  It is anticipated that a further announcement on this matter will be made shortly.

Enquiries:

Scott McEllen, F&C Investment Business Limited                

Tel:  [phone]

 

END

 

 

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