Connaught Income Fund Series 2: Result of EGM

By Bridging Loan Directory -

 

The Board of Directors of Connaught Asset Management (Guernsey) Limited, Investment Manager of the Issuer, announces that at the Extraordinary General Meeting held today, all extraordinary resolutions proposed at that meeting were passed.

Consequently, the Fund will be terminated with immediate effect and the Trustee will wind-up the Fund in accordance with the Trust Instrument for the Fund, The Collective Investment Schemes (Class B Rules) Rules 1990 and with the proposals set out in the Circular Document dated 31 July 2012 which was previously circulated to holders of units in the Fund.

The Issuer will apply for the listing of the units in the Fund on the Official List of the Channel Islands Stock Exchange to be cancelled with immediate effect.

Further communication regarding the winding-up of the Fund will be sent to holders of units in the Fund in due course.

Enquiries should be addressed to the Investment Adviser.