RNS Number : 6163W
  Prelude Trust PLC
  12 June 2008
   
The following amendment has been made to the 'Results of Second General Meeting'
announcement released today at 12.15 under RNS No 5746W.
 
The telephone number was omitted.
 
All other details remain unchanged.
    The full amended text is shown below.

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  Tel: 020 7865 2488
 UK LLP

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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