GGOR Gart.Gwth

 
TIDMGGOR 
 
Gartmore Growth Opportunities plc 
 
1. Result of the Class Meeting and First General Meeting of Gartmore Growth 
Opportunities plc held on 29 November 2010: 
 
Both of the special resolutions put to Shareholders at the Class Meeting and 
First General Meeting were passed, with 99.77% per cent. of votes cast at the 
Class Meeting and 99.78 per cent. of the votes cast at the First General 
Meeting being cast in favour of the resolutions. Details of the poll results 
are set out below. 
 
It should be noted that the Proposals remain conditional upon approval of the 
resolution at the Second General Meeting of the Company to be held on 10 
December 2010 and approval by Artemis Alpha Trust plc shareholders of the 
relevant resolutions at its general meeting on 7 December 2010. 
 
. 
 
2. Elections under the Scheme. 
 
There are 9,788,975 Shares in issue. The Cash Option was undersubscribed, with 
Shareholders electing, or been deemed to have elected, to participate in the 
Cash Option in respect of 2,566,657 (26.22%) of the Shares in issue. 
Shareholders will receive shares in Artemis Alpha Trust plc in respect of the 
remaining Shares in accordance with the Proposals. 
 
Shareholders are reminded that the Shares were disabled in CREST on 26 November 
2010 and transfers received after 6.00pm on 26 November 2010 will be returned 
to persons lodging them. 
 
. 
 
3. Dividend. 
 
Consequent to the passing of the special resolution at the First General 
Meeting today it is confirmed that the 30 pence per share special interim 
dividend announced on 8 November 2010 will be paid on 9 December 2010. 
 
. 
 
4. Expected Timetable 
 
2010 
 
7 December                General Meeting of Artemis Alpha Trust plc 
 
                          Calculation Date 
 
8 December at 10.00am     Latest time and date for receipt of forms of proxy for 
                          the Second General Meeting 
 
9 December                Amendment to the Official List and dealings in Reclassified Shares 
                          commence (8.00am) 
 
10 December               Dealings in Reclassified Shares suspended (7.30am) 
                          Second General Meeting (10.00am) 
 
                          Effective Date and Liquidators appointed 
 
13 December               Dealings commence in ATS Shares and ATS Subscription Shares issued 
                          to Shareholders pursuant to the Proposals and payments made to Shareholders in 
                          respect of the Cash Option as soon as practicable after this date 
 
2011 
 
11 December               Cancellation of listing of Reclassified Shares 
 
. 
 
5. Summarised resolutions and details of voting. 
 
Class Meeting. 
 
The special resolution to sanction any effect on or modification to the special 
rights attaching to the Shares which may result from the passing of the 
resolutions to be proposed at the First and Second General Meetings or the 
implementation of the Proposals was duly passed on a poll. 
 
The result of the poll was as follows: 
 
         Resolution           Votes For       Votes Against      Votes Withheld 
 
                    (including votes at 
                      the discretion of 
                          the Chairman) 
 
                 1.           5,717,445              13,337              32,269 
 
First General Meeting. 
 
The special resolution to amend the Articles for the purposes of the Proposals 
(by reclassifying the Shares, empowering the Liquidators to put into effect the 
scheme of reconstruction whereby the Rollover Fund is transferred to Artemis 
Alpha Trust plc in consideration for ATS Shares being issued to Shareholders, 
and to sell the Cash Fund to Artemis Alpha Trust plc in order to enable cash to 
be made available for distribution to Shareholders who elect for the Cash 
Option, provide for the reversal of the reclassification of the Shares if the 
Proposals do not become effective), approve the Scheme and authorise 
implementation of the Scheme by the Liquidators was duly passed on a poll. 
 
         Resolution           Votes For       Votes Against      Votes Withheld 
 
                    (including votes at 
                      the discretion of 
                          the Chairman) 
 
                 1.           5,994,604              13,337              24,415 
 
Terms defined in the circular to Shareholders dated 11 November 2010 shall have 
the same meaning in this announcement unless the context otherwise requires. 
 
This announcement will be made available on the National Storage Mechanism 
website: http://www.hemscott.com/nsm.do 
 
 
Gartmore Investment Limited 
 
29 November 2010 
 
. 
 
Contact Details 
 
Dion Di Miceli Tel: 020 7397 1921 
 
Cenkos Securities 
 
 
 
 
 
END 
 

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