LWT Loudwater

TIDMLWT

RNS Number : 4009P

Loudwater Trust Limited

01 October 2013

1 October 2013

LOUDWATER TRUST LIMITED

("LOUDWATER" OR "THE COMPANY")

Proposed cancellation of Admission to AIM and Result of Extraordinary General Meeting ("EGM")

Loudwater announces that at its EGM held earlier today, Loudwater's shareholders (representing approximately 40% of total voting rights) voted unanimously for the resolution. Accordingly, the resolution, which was a special resolution, was duly passed by shareholders.

As a result, the last day of trading on AIM for normal market settlement (i.e. to settle on a "T + 3" basis) in the Company's ordinary shares ("Ordinary Shares") will be Thursday 3 October 2013, the last day of trading on AIM in the Ordinary Shares will be Tuesday 8 October 2013 and the Ordinary Shares will cease to trade on AIM with effect from 7.00 a.m. on Wednesday 9 October 2013. If shareholders wish to buy or sell Ordinary Shares on AIM they must do so prior to the Cancellation becoming effective.

As previously notified, while there can be no guarantee that shareholders will be able to sell any Ordinary Shares, any shareholder seeking to do so following Cancellation should contact the Company in writing at the registered office of the Company, PO Box 296 Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA. The Company will then be able to advise as to whether the Directors are aware of any prospective buyers for any Ordinary Shares which the holder thereof wishes to sell at that time.

If any of the above dates change, the revised dates will be notified to shareholders by announcement through a Regulatory Information Service.

-ends-

For further information

 
Loudwater Investment Partners Limited 
Edward Forwood                          +44 (0)20 3372 6400 
 
Panmure Gordon (UK) Limited 
Andrew Potts                            +44 (0)20 7886 2500 
 

http://www.loudwatertrust.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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