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Gartmore Growth Opps (GGOR)

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Wednesday 08 December, 2010

Gartmore Growth Opps

Statement re Reconstruction of the Company

Reconstruction of the Company

Further to the announcement on 29 November 2010 of the result of the Class
Meeting and First General Meeting of the Company the Company has made an
application to admit 7,222,318 reclassified shares with "share" rights and
2,566,657 shares with "cash" rights to the official list of the UK Listing
Authority in accordance with the recommended proposals for the reconstruction
and winding up of the Company set out in the circular to shareholders dated 11
November 2010.

Reclassified shares are a technical requirement of the proposals and will be
suspended at 7.30am on 10 December 2010 and cancelled on or around 11 December

Gartmore Investment Limited
Corporate Company Secretary


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