EGM Statement
September 01 2010 - 7:15AM
UK Regulatory
TIDMFIT
Framlington Innovative Growth Trust PLC
General Meeting held on 1 September 2010
Further to the announcement made on 31 August 2010, the Board of Framlington
Innovative Growth Trust PLC (the "Company") announces that, at a general
meeting of the Company's shareholders held today, the special resolutions were
passed. Copies of those resolutions can be accessed via the National Storage
Mechanism, which is located at http://www.hemscott.com/nsm.do.
The Default Scheme remains conditional on the passing of the special
resolutions to be proposed at the general meeting of the Company's shareholders
convened for 7 September 2010. The Default Scheme will not become effective
unless the resolutions are passed.
Assuming the Default Scheme becomes effective, the Company will go into
liquidation on 7 September 2010. On this basis, the Board is disappointed that
the Company will not continue and would like to thank AXA Investment Managers
UK Limited for its management since 1992, when the Company was launched.
Enquiries
George Luckraft
Axa Framlington
020 7374 4100
Robin Archibald
Winterflood Investment Trusts
020 3100 0290
Capitalised terms shall bear the meanings given to them in the Company's
Circular dated 6 August 2010 unless the context otherwise requires.
1 September 2010
END
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