Results of Second General Meeting

    RNS Number : 5746W
  Prelude Trust PLC
  12 June 2008
   
    12 June 2008
    Immediate Release

    Prelude Trust Plc

    Results of Second General Meeting


    The Company announces that at the Second General Meeting held today, the resolutions that the Company be wound up voluntarily and the
Liquidators be authorised to exercise their powers were approved by Shareholders.

    Accordingly, the Company has been placed into Liquidation and Gareth Rutt Morris and Richard Graham White of Grant Thornton UK LLP have
been appointed as Joint Liquidators.

    It is expected that the Initial Distribution will be paid to Shareholders on the register at close of business on 11 June 2008, by 20
June 2008.

    Terms used and not defined in this announcement will bear the meanings set out in the Circular dated 1 May 2008.


    Enquiries:
Gareth Morris
Grant Thornton UK LLP
This information is provided by RNS
The company news service from the London Stock Exchange
 
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