Shareholder Circular and Notice of EGM


 

TIDMPEJR 
 
RNS Number : 1750U 
Prospect Epicure J-REIT Val Fd PLC 
19 June 2009 
 

19 June 2009 
Prospect Epicure J-REIT Value Fund PLC (the "Company") 
Shareholder Circular and Notice of EGM 
 
 
Further to the announcement on 21 April 2009, the Company announces that it has 
published and will shortly post a circular to shareholders convening an 
Extraordinary General Meeting ("EGM") to approve proposals to facilitate the 
return of capital to shareholders, comprising a change of investment policy so 
that the Company would become a realisation fund, the reregistration of the 
Company under the Isle of Man Companies Act 2006, the adoption of a new 
memorandum and articles of association and the adoption of a capital return 
scheme. 
 
 
The EGM will be held at Third Floor, Britannia House, St George's Street, 
Douglas, Isle of Man IM1 1JE on 23 July 2009 at 2.30 p.m. or, if later, 
ten minutes after the termination of the Annual General Meeting of the 
Company convened for the same date. 
 
 
The notice of EGM, the circular relating to the EGM and the draft new memorandum 
and articles of association are available on the Company's website (Website: 
www.prospect-epicure.com). 
 
 
 
 
For further information 
 
 
+---------------------------------------+---------------------------------------+ 
| Prospect Epicure J-REIT Value Fund plc - +41 (0) (22) 908 1190                | 
| Leonard O'Brien                                                               | 
|                                                                               | 
+-------------------------------------------------------------------------------+ 
| M:Communications - +44 (0) 20 7153    | Panmure Gordon - +44 (0) 20 7459 3600 | 
| 1269                                  |                                       | 
| Tim Draper                            | Richard Gray                          | 
| Marylene Guernier                     | Andrew Potts                          | 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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