20 Mar 2020 13:12
HADRIAN'S WALL SECURED INVESTMENTS LIMITED (the "Company")
20 March 2020
RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF NAME
The Board of Hadrian's Wall Secured Investments Limited announces that, at the Extraordinary General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a poll.
Defined terms have the meaning given to them in the circular to shareholders published by the Company on 5 March 2020 ("Circular").
The number of Shares voted in person or by proxy on the resolutions; the first resolution proposed as an ordinary resolution, and the remaining resolutions proposed as special resolutions, were as follows.
Ordinary Resolution
1. To adopt the New Investment Objective and New Investment Policy, as set out in Part 2 of the Circular
111,337,458 votes were cast in favour of the resolution (99.99% of the votes cast) and 951 votes (or 0.01%) were cast against the resolution. No votes were withheld.
Special Resolutions
2. To amend the articles of incorporation of the Company as set out in the notice of the meeting dated 5 March 2020
111,337,458 votes were cast in favour of the resolution (99.99% of the votes cast) and 951 votes (or 0.01%) were cast against the resolution. No votes were withheld.
3. To change the name of the Company to HWSI Realisation Fund Limited.
111,337,458 votes were cast in favour of the resolution (99.99% of the votes cast) and 951 votes (or 0.01%) were cast against the resolution. No votes were withheld
The Company's new name, HWSI Realisation Fund Limited, is expected to be reflected on the FCA's Official List and in respect of trading in the Company's shares on the main market of the London Stock Exchange with effect from 8.00 a.m. on 23 March 2020. The Company's ticker (HWSL) and ISIN (GG00BYMYC345) will remain the same.
LEI: 213800ABN7VKMVNOLG14
For further information please contact:
Contact Details
International Fund Management (Investment Manager)
Chris Hickling Telephone 01481 737600
Winterflood Investment Trusts (Corporate Broker)
Neil Morgan Telephone 020 3100 0000