Henderson Alternative Strat Tst PLC Result of Meeting (9798G)
30 Novembre 2020 - 4:17PM
UK Regulatory
TIDMHAST
RNS Number : 9798G
Henderson Alternative Strat Tst PLC
30 November 2020
HENDERSON INVESTMENT FUNDS LIMITED
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800J6LLOCA3CUDF69
30 November 2020
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC (the "Company" or
"HAST")
Result of Meeting
The Company announces that, at the general meeting held on 30
November 2020, the special resolution set out in the notice of
general meeting dated 12 November 2020 (summarised below) was duly
passed on a poll.
Resolution - THAT:
(a) the Company be and is hereby wound up voluntarily pursuant
to section 84(1)(b) of the Insolvency Act 1986 and that Gareth Rutt
Morris and Andrew Martin Sheridan of FRP Advisory Trading Limited
of Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, having consented
to act, be and are hereby appointed as joint liquidators (the
"Liquidators") with the power to act jointly and severally for the
purposes of such winding-up including realising and distributing
the Company's assets and any power conferred on them by law or by
this resolution and any act required or authorised under any
enactment to be done by them may be exercised by them jointly or by
each of them alone;
(b) the remuneration of the Liquidators be determined by
reference to the time properly given by them and their staff in
attending to matters prior to and during the winding-up of the
Company and they be and are hereby authorised to draw such
remuneration monthly or at such longer intervals as they may
determine and to pay any expenses properly incurred by them;
(c) the Liquidators be and are hereby authorised under the
provisions of section 165(2) of the Insolvency Act 1986 to exercise
the powers set out in the Insolvency Act 1986 including, in
particular, under Part 1 of Schedule 4 thereof; and
(d) the Company's books and records be held by the company
secretary to the order of the Liquidators until the expiry of
twelve months after the date of dissolution of the Company, when
they may be disposed of, save for financial and trading records
which shall be kept for a minimum of six years following the
vacation of the Liquidators from office.
.The votes cast were as follows:
Votes for % Votes % Total votes Votes cast Votes
(including against cast (excluding withheld
discretionary) votes withheld)
as a percentage
of total voting
rights
Resolution 23,504,400 99.89 23,476 0.11 23,528,146 60.82 4,557
---------------- ------ --------- ----- ------------ ----------------- ----------
For the purposes of section 341 of the Companies Act 2006, the
votes validly cast are expressed in the table above as a percentage
of the Company's total voting rights as at 2.30 p.m. on 25 November
2020 (38,678,638), being the time at which a shareholder had to be
registered in the register of members in order to vote at the
General Meeting. A vote "withheld" is not a vote in law and has not
been counted as a vote "for" or "against" a resolution.
The number of ordinary shares in issue at the date of this
announcement is 38,678,638. There are no shares held in treasury.
Therefore, as at the date of this announcement the number of voting
rights in the Company are 38,678,638.
A copy of the poll results will be available on the Company's
website shortly at: www.hendersonalternativestrategies.com
A copy of the resolution will be submitted to the National
Storage Mechanism ("NSM") and will shortly be available for
inspection on the NSM's website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Gareth Morris James de Sausmarez
FRP Advisory LLP Director and Head of Investment
Telephone: 0117 203 3672 Trusts
Telephone: 020 7818 3349
Laura Thomas Mark Bloomfield
Investor Relations and PR Manager Corporate Broker: Stifel Nicolaus
Henderson Investment Funds Limited Europe Ltd
Telephone: 020 7818 26 Telephone: 020 7710 7600
36
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END
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