TIDMGULF

RNS Number : 5353O

GCP Sovereign Infrastructure Debt

07 August 2014

GCP Sovereign Infrastructure Debt Limited

(the "Company")

Results of Extraordinary General Meeting

7 August 2014

At an Extraordinary General Meeting of the Company duly convened and held at the registered office of the Company today at 10am, the following resolution was duly passed by shareholders as a special resolution:

SPECIAL RESOLUTION

THAT immediately following, and conditionally upon, the completion of the Company ceasing to trade its Ordinary Shares on the London Stock Exchange (Specialist Fund Market):

1. the memorandum of association and articles of association of the Company tabled at the meeting and initialled by the Chairman for identification (the "New Articles") be approved and adopted as the memorandum and articles of association of the Company in substitution for and to the exclusion of the existing memorandum and articles of association of the Company;

2. the 50 million existing Ordinary Shares held by Osool Asset Management B.S.C. as at 9 July 2014 be automatically converted to B Ordinary Shares having the rights and obligations set out in the New Articles; and

3. the Company be wound up summarily in accordance with Chapter 2 of Part 21 of the Companies (Jersey) Law, 1991 (as amended).

Details of the votes validly cast are set out below:

 
 Resolution            For          Against   Withheld* 
--------------------  -----------  --------  ---------- 
 Special Resolution 
  (Parts 1, 2 
  and 3)               48,130,065   0         0 
--------------------  -----------  --------  ----------

* A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.

Accordingly and as set out in the circular to shareholders dated 10 July 2014, trading of the Company's Ordinary Shares on the London Stock Exchange (Specialist Fund Market) will be cancelled with effect from 8am on 8 August 2014 and the Company will be wound up.

Enquiries:

 
Gravis Capital Partners 
 LLP 
                          +44 (0)20 7518 
Stephen Ellis              1495 
                          +44 (0)20 7518 
Rollo Wright               1493 
 
Cenkos Securities 
                          +44 (0)20 7397 
Dion Di Miceli             1921 
                          +44 (0)20 7397 
Tom Scrivens               1915 
 
Buchanan 
                          +44 (0)20 7466 
Charles Ryland             5000 
Sophie McNulty

End of Announcement

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGPRMBTMBMMBMI

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