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At an Extraordinary General Meeting on 29 October 2024, Gulf Investment Fund plc shareholders passed a special resolution to voluntarily wind up the Company. The resolution received 34,428,996 votes (99.58%) for and 146,597 votes (0.42%) against, leading to the appointment of Nicholas Mark Halsall of PricewaterhouseCoopers LLC as liquidator effective from the same date. The Company's ordinary shares were suspended from trading at 7:30 a.m. on 29 October 2024, and their admission to trading will be cancelled at 8:00 a.m. on 30 October 2024.
| Date | 29 Oct 2024 |
| Time | 12:00:01 |
| Category | AGMs and other meetings |
| ID | 0705K |
29 October 2024
Legal Entity Identifier: 2138009DIENFWKC3PW84
Gulf Investment Fund plc
(the "Company")
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today, the special resolution contained in the circular to shareholders dated 4 October 2024 was passed. The resolution was voted on by a poll. Details of the number of votes cast for, against and withheld in respect of the resolution are set out below.
|
Special Resolution |
Votes For (including Discretionary) |
% |
Votes Against |
% |
Votes Total |
Votes Withheld |
|
To voluntarily wind up the Company and appoint the liquidator. |
34,428,996 |
99.58 |
146,597 |
0.42 |
34,602,703 |
27,110 |
Accordingly, with effect from the passing of the resolution, Nicholas Mark Halsall of PricewaterhouseCoopers LLC has been appointed as the liquidator of the Company with the power to act for the purposes of such winding-up.
The Company's ordinary shares were suspended from trading at 7:30 a.m. on 29 October 2024. The admission to trading of the ordinary shares on the Specialist Fund Segment will be cancelled with effect from 8.00 a.m. on 30 October 2024.
The full text of the resolution can be found in the Circular, which is available to view on the Company's website, https://www.gulfinvestmentfundplc.com/investor-relations/. Copies of the special resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Anderson Whamond Via Apex Corporate Services
Gulf Investment Fund plc
Frazer Pickering/Suzanne Jones +44 (0) 1624 630400
Apex Corporate Services (IOM) Limited
Alex Collins/Ashwin Kohli +44 (0) 20 3100 2000
Panmure Liberum Limited