The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksFFWD.L Regulatory News (FFWD)

  • There is currently no data for FFWD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Correction to AGM Notice

23 Oct 2008 16:02

RNS Number : 5721G
London Asia Chinese Private Equity
23 October 2008
 



For immediate release: 23 October 2008

London Asia Chinese Private Equity Fund Limited

('LACPEF' or 'The Company')

Amendment to AGM Resolution 7 (i)

LACPEF (AIM: LCP), today announces an amendment to an AGM resolution listed in the Company's Annual Report and Accounts for the year ended 31 March 2008.

The amendment is to the Notice of Annual General Meeting, issued on 17 September 2008, Ordinary Resolution 7 (i) concerning the maximum number of the Company's Ordinary Shares authorised to be purchased by the Company. The Company seeks authorisation to purchase 7,495,000 Ordinary Shares (which represents 14.99% of the Company's Issued Share Capital), replacing the original figure of 18,362,750 Ordinary Shares which was stated in error.

Shareholders should also note that the reference in Resolution 7 to The Companies (Purchase of Own Shares) Ordinance 1998 has been superseded by s. 315 of The Companies (Guernsey) Law, 2008.

The proxies issued to shareholders remain valid, and voting on resolution 7 (i) relates to the adjusted number of 7,495,000 Ordinary Shares, as stated today.

The Notice of Annual General Meeting now reads:

NOTICE IS HEREBY GIVEN that the second ANNUAL GENERAL MEETING of LONDON ASIA CHINESE PRIVATE EQUITY FUND LIMITED will be held at No. 1 Le Truchot, St Peter Port, Guernsey, GY1 3JX on 27 October 2008 at 9.00 a.m. for the following purposes:

Resolution on form of proxy

…………………………………………………………………………………………..

As ordinary business:

Ordinary Resolution 1

To receive and, if thought fit, to accept the reports of the Directors and Auditors and the audited financial statements for

the year ended 31 March 2008.

Ordinary Resolution 2

To re-appoint PricewaterhouseCoopers CI LLP as Auditors and to authorise the Directors to agree its remuneration.

Ordinary Resolution 3

To re-elect Mr Huntley, who offers himself for re-election, as a Director.

Ordinary Resolution 4

To re-elect Mr Battey, who offers himself for election, as a Director.

Ordinary Resolution 5

To approve the Group's Investment Strategy (in accordance with AIM Rules) and the Investment Objective, as set out in the Admission Document dated 9 March 2006 as follows:

"The Investment Objective of the Group is to provide Shareholders with capital growth from investing in a portfolio of companies whose business operations are primarily focused on China."

Ordinary Resolution 6

To change the Company's website address from www.lacpefund.com to chinagrowthopportunities.com.

As special business:

Ordinary Resolution 7

That the Company be and is hereby generally and unconditionally authorised in accordance with s. 315 of The Companies (Guernsey) Law, 2008 to make market purchases, as defined in that Law, of and cancel its Ordinary Shares of 1p each, provided that:

(i) the maximum number of Ordinary Shares hereby authorised to be purchased shall be 7,495,000;

(ii) the minimum price which may be paid for an Ordinary Share shall be 1p;

(iii) the maximum price which may be paid for an Ordinary Share shall be an amount equal to 115% of the average of the middle market quotations for an Ordinary Share taken from and calculated by reference to the London Stock Exchange Alternative Investment Market Daily Official List for the five business days immediately preceding the date on which the Ordinary Share is purchased;

(iv) the price paid per Ordinary Share shall be less than the last publicly announced net asset value per Ordinary Share;

(v) the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company in 2009, unless the authority is renewed prior to such time; and

(vi) the Company may make a contract to purchase Ordinary Shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the expiration of such authority and may make a purchase of Ordinary Shares pursuant to any such contract.

Special Resolution 1

To approve the change of name of the Company to "China Growth Opportunities Limited".

-ENDS-

For further information, please visit www.lacpefund.com, or contact:

Andrew Dunn / John West

Tavistock Communications

Tel: 020 7920 3150 

Simon Littlewood 

London Asia Chinese Private Equity Fund Limited

Tel: +852 2251 8373

Hugh Field 

Collins Stewart Europe Ltd Tel: 020 7523 8000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMFEAFLDSASEIS
Date   Source Headline
11th Aug 201710:15 amRNSInvestee Company Update: Nuuvera Corp
8th Aug 20177:00 amRNSInvestee Company Update
7th Jul 20177:00 amRNSResults for the Year ended 31 March 2017
3rd Jul 20179:48 amRNSInvestee Company Update: Schoold
22nd Jun 20177:00 amRNSInvestee Company Update: Schoold
19th Jun 20177:00 amRNSInvestee Company Update
1st Jun 20174:42 pmRNSInvestee Company Update: Schoold
30th May 20174:52 pmRNSInvestee Company Update
25th Apr 201711:49 amRNSHolding(s) in Company
5th Apr 20177:00 amRNSDisposal of interest in Blue Star Capital PLC
4th Apr 20177:00 amRNSUpdate on SatoshiPay disposal to Blue Star
31st Mar 20174:30 pmRNSBoard Change
24th Mar 20179:23 amRNSInvestee Company Update
20th Mar 20173:40 pmRNSUpdate on disposal of interest in SatoshiPay
7th Mar 20177:00 amRNSInvestment in Nuuvera Corp
2nd Mar 20177:00 amRNSProposed Disposal of interest in SatoshiPay
16th Feb 20177:00 amRNSChange of Adviser
1st Feb 20177:00 amRNSMarket Update
16th Jan 201711:28 amRNSInvestee Company Update: SatoshiPay
4th Jan 20177:00 amRNSMarket update
20th Dec 20164:39 pmRNSHalf-year Report
29th Nov 20167:00 amRNSMarket Update
17th Nov 20169:33 amRNSBoard change
6th Oct 201610:34 amRNSInvestee Company Update
5th Oct 20161:31 pmRNSMarket Update: Leap Gaming
16th Sep 201611:03 amRNSResult of AGM
22nd Aug 20167:00 amRNSPortfolio Company Update
27th Jul 20164:59 pmRNSInvestment
20th Jul 20167:00 amRNSInvestee Company Update: Yooya
14th Jul 20167:00 amRNSStrategic Update
12th Jul 20167:00 amRNSInvestee Company Update: Schoold
2nd Jun 20163:23 pmRNSCompletion of second stage investment
2nd Jun 20167:00 amRNS2016 Shareholder Conference Call, Replay Details
1st Jun 20162:31 pmRNSGrant of Options
1st Jun 201610:33 amRNSInvestee Company update Satoshipay
1st Jun 201610:32 amRNSChange of Adviser
26th May 20168:34 amRNSShareholder call 1 June 2016
26th May 20167:00 amRNSInvestee Company Update - Yooya
25th May 201611:45 amRNSDirector/PDMR Shareholding
24th May 20162:34 pmRNSFinal Results
24th May 20167:00 amRNSIssue of Equity
12th May 20168:43 amRNSInvestee Company Update: DBC
3rd May 20167:00 amRNSInvestee Company Update - Yooya
22nd Apr 20167:00 amRNSInvestee Company Update
19th Apr 20167:00 amRNSInvestee Company Update
14th Apr 201611:35 amRNSAppointment of Special Adviser
11th Apr 20167:00 amRNSInvestee Company Update - Schoold
11th Apr 20167:00 amRNSAcquisition of 29.4% of Leap Gaming
8th Apr 20167:00 amRNSInvestee Company Update: Schoold
6th Apr 20167:00 amRNSInvestee Company Update: Vemo

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.