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JPMorgan Progressive (PMSF)

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Friday 11 December, 2009

JPMorgan Progressive

Result of EGM

RNS Number : 9913D
JPMorgan Progressive Multi-Strategy
11 December 2009
 



JPMORGAN PROGRESSIVE MULTI-STRATEGY FUND LIMITED

("the Company")

Registration No: 46407


Registered Office:

2ND FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT, GUERNSEY, GY1 3NQ


TELEPHONE: + 44 1481 720 321

FACSIMILE: + 44 1481 716 117

EMAIL:  f[email protected]com


IMMEDIATE ANNOUNCEMENT    

                

11 December 2009


JPMorgan Progressive Multi-Strategy Fund Limited ("the Company")

Result of EGM

At the Extraordinary General Meeting of the Company held earlier today, Shareholders voted in favour of the resolution to wind up the Company and cancel the admission of its Shares to trading on AIM and CISX .

Trading in the Shares will remain suspended until the cancellation of admission which is expected to take place at 07.00 on 14 December 2009.

The Company has appointed James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St. Peter Port, Guernsey and Gareth Morris of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU as joint liquidators for the purpose of the liquidation. 

As stated in the circular to shareholders dated 10 November 2009, the Liquidators intend to serve a redemption notice today in order to realise the Company's investment in the PM-S Fund and expect to make an initial capital distribution to Shareholders on the Register at the close of business on 11 December 2009 on or around 19 February 2010.

Any Shareholder enquiries should be made to the Liquidators whose contact details are as follows:

Grant Thornton Limited:

Jamie Toynton - T +44 (0) 1481 753440  [email protected]

Sharifah Shuaib - T +44 (0) 1481 753440  [email protected]

Grant Thornton UK LLP:

Gareth Morris - T +44 (0) 20 7865 2488 [email protected]


Terms used in this announcement have the same meaning as in the circular to Shareholders.


Other enquiries:

Shore Capital (Nominated Adviser)
Dru Danford - 020 7408 4090



This information is provided by RNS
The company news service from the London Stock Exchange
 
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