Result of EGM
April 30 2010 - 9:06AM
UK Regulatory
TIDMICA
30 April 2010
Investec Capital Accumulator Trust Limited (the "Company")
Result of General Meeting held on 30 April 2010
At a General Meeting of the Company duly convened and held at Guinness Flight
House, La Plaiderie, St Peter Port, Guernsey, GY1 3QH on 30 April 2010, the
following resolution was passed:
THAT
a. the cancellation of listing of the Shares be and is hereby approved, to
take effect on or around 8.00 a.m. on 11 May 2010;
b. Investec Capital Accumulator Trust Limited (the "Company") be and is hereby
wound up voluntarily pursuant to Section 391(1)(b) of the Companies
Guernsey) Law, 2008 (as amended) and that Ashley Charles Paxton and Steven
David Stormonth of KPMG Channel Islands Limited be and are hereby appointed
joint liquidators (the "Liquidators") with the power to act jointly and
severally for the purpose of such winding-up with all powers conferred on
them by law, the articles of incorporation or by this resolution, such
appointment becoming effective on the passing of this resolution;
c. that the Liquidator's remuneration is fixed at GBP18,000 in accordance with
the engagement letter and terms of business issued by KPMG Channel Islands
Limited in respect of the proposed liquidation of the Company;
d. the Company's books and records be held by the Company Secretary to the
order of the Liquidators until the expiry of six years after the date of
dissolution of the Company, when they may be disposed of; and
e. in the event that any Shareholder's entitlement on a distribution is less
than GBP5 or if, following settlement of all liabilities after the creditors'
claims period, the aggregate of all assets in the Liquidation Fund as
defined in the Circular to Shareholders dated 6 April 2010 have a value of
GBP10,000 or less, such amounts will not be distributed to Shareholders but
will instead be donated to Help a Guernsey Child (registered charity number
276543, CI register CH95).
Enquiries to:
Linda Johnson
KPMG Channel Islands Limited
20 New Street
St Peter Port,
Guernsey, GY1 4AN
+44 (0)1481 741835
END
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