Result of EGM
March 30 2011 - 9:45AM
UK Regulatory
TIDMGIR
Gartmore Irish Growth Fund plc (in members' voluntary liquidation)
Result of General Meeting held on 30 March 2011
Further to the proposals for the reconstruction and winding up of the Company
which were announced on 25 February 2011, the special resolution placing the
Company in liquidation and giving final effect to the Scheme was duly passed at
the General Meeting held earlier today.
For the purposes of the Scheme, the net asset value for both those shares with
A Rights and B Rights has been calculated as 744.3507p per share. Assets have
been allocated to the Cash Pool and the Threadneedle Fund Pool in proportion to
elections, and deemed elections, received and announced on 22 March 2011.
Cheques are expected to be dispatched and CREST payments made to Shareholders
in respect of cash elections under the Scheme in the week commencing 4 April
2011. Any remaining balances in the Liquidation Retention Fund will be
distributed in cash to Shareholders in due course.
Contract notes in respect of Threadneedle Fund Shares will be issued to
Shareholders who elected to receive Threadneedle Fund Shares on 31 March (or as
soon as practicable thereafter).
A copy of the resolution passed at the General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
Enquiries
Harry Sheridan (Chairman)
Gartmore Irish Growth Fund plc
+353 862 53 7681
Robin Archibald
Winterflood Investment Trusts
+44 (0)20 3100 0290
Capitalised terms shall bear the meanings given to them in the Company's
Circular dated 25 February 2011 unless the context otherwise requires.
END
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