TIDMJPSL
RNS Number : 8416B
JPMorgan Senior Secured Loan Fd Ltd
21 June 2016
JPMORGAN SENIOR SECURED
LOAN FUND LIMITED
(the 'Company')
Results of the Second
Extraordinary General Meeting
21 June 2016
Following the Second Extraordinary General Meeting of the
Company, which was held today in Guernsey, the Board is pleased to
announce that all of the resolutions put to shareholders were
passed by the requisite majorities. These resolutions:
1. placed the Company into voluntary liquidation;
2. appointed Linda Maree Johnson and Ashley Charles Paxton of
KPMG Channel Islands Limited as joint liquidators to the Company
and authorised that their remuneration be determined on the basis
of time properly spent in attending to the winding up of the
Company;
3. empowered the joint liquidators to make distributions to
shareholders (and pay nominal amounts to Cancer Research UK);
4. provide for the books and records of the Company to be kept
for six years after the date of dissolution of the Company.
The full text of the resolutions can be found in the Notice of
Extraordinary General Meeting which is available for viewing at the
National Storage Mechanism which can be located at
www.morningstar.co.uk/uk/NSM.
The Company also announces the retirement of Simon Robinson and
Sarah Evans from the Board.
A summary of proxy votes is set out below:
Resolution Total Votes Total Votes Net Total Votes
For/Discretion Against Votes Withheld
----------------------------------------- -------------------- ------------------- -------------------- ----------
Shares % of Shares % of Shares % of Shares
Votes Votes Votes
Cast Cast Cast
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
That the Company be and is
hereby wound up voluntarily
pursuant to Section 391(1)(b)
of The Companies (Guernsey)
1 Law, 2008, as amended. 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
That Linda Maree Johnson and
Ashley Charles Paxton of KPMG
Channel Islands Limited, Glategny
Court, Glategny Esplanade,
St Peter Port, Guernsey GY1
1WR be and are appointed as
joint
liquidators (the "Liquidators")
for the purpose of the winding
up of the Company and any
power conferred on the Liquidators
by law, the Articles or by
this Resolution may be exercised
by any one of them and any
act required or authorised
under any enactment to be
done by them may be done by
any one of them, such appointment
becoming effective on the
2 passing of this Resolution; 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
That the remuneration of the
Liquidators be determined
on the basis of time properly
spent by them and members
of their staff in attending
to matters arising prior to
and during the winding up
of the Company (including
those falling outside of their
statutory duties, undertaken
at the request of the members)
as set out in the Liquidators'
letter of engagement dated
on or around the date of the
Extraordinary General Meeting,
and that 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 in respect
3 of the winding up; 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
4 That the Liquidators shall
be empowered to:
make such distributions to
the Shareholders up to and
including the date of the
final liquidation distribution
payable to the Shareholders
as they think fit provided
that the amount payable is
GBP5.00 per Shareholder or
(a) more; and 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
following all the payments
made in accordance with 4(a)
above, pay the balance of
distributable amounts to Cancer
Research UK (registered charity
(b) number 1089464); and 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
That the Company's books and
records be held by the secretary
of the Company to the order
of the Liquidators until the
expiry of six years after
the date of dissolution of
the Company, when they may
5 be disposed of. 45,520,778 97.16 1,328,868 2.84 46,849,646 100.00 0
---- ----------------------------------- ----------- ------- ---------- ------- ----------- ------- ----------
Number of Shares in issue on 21 June 2016: 79,500,000
Issued Share Capital: 79,500,000
Total Number of shares voted by proxy: 46,834,646
Treasury Shares: 2,519,500
For further information:
Linda Johnson
Director, Advisory
KPMG Channel Islands Limited
Glategny Court, Glategny Esplanade
St Peter Port, Guernsey GY1 1WR
Phone: + 44 (0) 1481 721000
Email: lindajohnson@kpmg.com
Ashley Paxton
Director, Advisory
KPMG Channel Islands Limited
Glategny Court, Glategny Esplanade
St Peter Port, Guernsey GY1 1WR
Phone: + 44 (0) 1481 721000
Email: ashleypaxton@kpmg.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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