REG - Gulf Investment Fund - Result of EGM

Gulf Investment FundAnnouncement

29/10/2024 12:00

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RNS Number : 0705K  Gulf Investment Fund PLC  29 October 2024

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
(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

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