FUS F&C Uk

 

TIDMFUS 
 
RNS Number : 1202O 
F&C UK Select Trust PLC 
23 June 2010 
 
Not for release, publication or distribution in or into Australia, Canada, China 
                              or the United States 
                                  23 June 2010 
                            F&C UK Select Trust PLC 
                        RESULT OF SECOND GENERAL MEETING 
Further to the announcement made on 22 April 2010 regarding recommended 
proposals for the reconstruction and winding-up of the Company, the Directors 
are pleased to announce that the resolution giving final effect to the Proposals 
was duly passed at the Second GM held earlier today.  Accordingly, Colin Peter 
Dempster and Andrew James Davison, both of Ernst & Young LLP, Ten George Street, 
Edinburgh EH2 2DZ, have now been appointed to wind up the affairs and distribute 
the assets of the Company in accordance with the Scheme. 
Copies of the resolution passed at the Second GM have been submitted to the UK 
Listing Authority and will shortly be available for inspection at the UK Listing 
Authority's Document Viewing Facility, which is situated at: 
Financial Services Authority 
 25 The North Colonnade 
 Canary 
Wharf 
 London E14 5HS 
Tel: 020 7066 1000 
A further announcement of Shareholders' entitlements under the Scheme will be 
made as soon as practicable. 
Enquiries 
+----------+------------+---------------+ 
| Martin   | F&C UK     | T:            | 
| Cassels  | Select     | 0207 628 8000 | 
|          | Trust      |               | 
|          | plc        |               | 
+----------+------------+---------------+ 
| Mike     | F&C        | T:            | 
| Woodward | Management | 0207 628 8000 | 
|          | Limited    |               | 
+----------+------------+---------------+ 
| Sue      | Canaccord  | T: 020        | 
| Inglis   | Genuity    | 7050 6779     | 
|          | Limited    |               | 
+----------+------------+---------------+ 
Notes 
Unless the context otherwise requires, terms used in this announcement shall 
bear the meanings given to them in the circular to F&C UK Select Trust plc's 
shareholders dated 30 April 2010. 
Canaccord Genuity Limited, which is authorised and regulated in the United 
Kingdom by the Financial Services Authority, is acting for F&C UK Select Trust 
plc and no-one else in connection with the Proposals and will not be responsible 
to anyone other than F&C UK Select Trust plc for providing the protections 
afforded to customers of Canaccord Genuity Limited or for providing advice in 
relation to the Proposals, the contents of this announcement or any other matter 
referred to in this announcement. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMUOOARRAANUAR 
 

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