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Result of Extraordinary General Meeting

12 Dec 2019 12:09

RNS Number : 7049W
Kubera Cross-Border Fund Limited
12 December 2019
 

12 December 2019

 

Kubera Cross-Border Fund Limited

 

(the "Company")

 

RESULT OF EXTRAORDINARY GENERAL MEETING 

 

The Company announces that at the Extraordinary General Meeting held earlier today, the Resolution was duly passed.

 

As a result of this, and in line with the circular issued by the Company on 27 November 2019 (the "Circular") and the related announcement, the last day of dealings in the Company's Shares on AIM is expected to be 27 December 2019 and the Cancellation of Shares on AIM will be effective from 7.00am on the 30 December 2019 (the "Cancellation").

 

The Directors are aware that certain Shareholders may be unable or unwilling to hold Shares following the Cancellation. Such Shareholders should consider selling their Shares in the market prior to the Cancellation. The Board is not making any recommendation as to whether or not Shareholders should buy or sell Shares.

 

Accordingly, the Company's administrator, FIM Capital Limited ("FIM"), will make arrangements to provide a Matched Bargain Facility, to assist Shareholders to trade in the Shares, to be put in place following the Cancellation. Under the Matched Bargain Facility, Shareholders wishing to acquire or dispose of Shares will be able to leave an indication with FIM through their stockbroker. There can be no guarantee that orders for the disposal or acquisition of Shares will be capable of being matched.

 

Details of the Matched Bargain Facility will be made available to Shareholders on the Company's website (www.kuberacrossborderfund.com), which is expected to be available following the Cancellation.

 

Further details of the Cancellation are set out in both the Circular and announcement referred to above. Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular. A copy of the Circular is available on the Company's website, www.kuberacrossborderfund.com.

 

For more information, contact:

Grant Thornton UK LLP (Nominated Adviser) Philip Secrett/ Jamie Barklem/ Niall McDonald

Tel.: +44 (0) 20 7383 5100

Email: p hilip.j.secrett@uk.gt.com

 

Numis Securities Limited (Broker)

David Benda, Managing Director

Tel.: +44 (0) 20 7260 1275

Email: d .benda@numis.com

 

FIM Capital Limited (Administrator, Registrar & Secretary)

Philip Scales, Director

Tel.: +44 (0) 1624 681250

Email: p scales@fim.co.im

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
27th Dec 20195:30 pmRNSKubera Cross-Border Fund
12th Dec 201912:09 pmRNSResult of Extraordinary General Meeting
27th Nov 20194:21 pmRNSNotice of Extraordinary General Meeting
18th Nov 20195:10 pmRNSQuarterly Newsletter
18th Nov 20195:10 pmRNSNet Asset Value(s)
26th Sep 201912:45 pmRNSShareholder Consultation
26th Sep 201912:45 pmRNSHalf-year Report
24th Sep 20199:00 amRNSPrice Monitoring Extension
8th Jul 201912:31 pmRNSQuarterly Newsletter
8th Jul 201912:30 pmRNSNet Asset Value(s)
27th Jun 20194:10 pmRNSAnnual Results and Capital Distribution
14th Jun 20192:31 pmRNSCompletion of Disposal
4th Mar 20197:00 amRNSUpdate on Disposal of Investment
20th Feb 20197:00 amRNSNet Asset Value(s)
20th Feb 20197:00 amRNSQuarterly Newsletter
31st Dec 20187:00 amRNSUpdate on Disposal of Investment
13th Nov 201810:46 amRNSQuarterly Newsletter
8th Nov 20187:00 amRNSNet Asset Value(s)
10th Oct 20189:21 amRNSCapital Distribution
4th Oct 20185:33 pmRNSUpdate on Disposal of Investment
7th Sep 201811:11 amRNSNet Asset Value(s)
7th Sep 20187:00 amRNSInterim Results for the period ended 30 June 2018
31st Jul 20187:00 amRNSUpdate on Disposal of Investment
29th Jun 20187:00 amRNSUpdate on Disposal of Investment
13th Jun 201812:30 pmRNSNet Asset Value(s)
13th Jun 201812:30 pmRNSQuarterly Newsletter
1st Jun 20181:01 pmRNSAnnual Financial Report
29th May 20185:16 pmRNSUpdate on Disposal of Investment
9th Apr 20188:25 amRNSUpdate on Disposal of Investment
27th Feb 20187:00 amRNSNet Asset Value(s)
27th Feb 20187:00 amRNSQuarterly Newsletter
6th Feb 201811:52 amRNSHolding(s) in Company
19th Dec 20174:42 pmRNSUpdate on Disposal of Investment
1st Nov 20173:53 pmRNSNAV and Quarterly Newsletter
17th Oct 20173:56 pmRNSUpdate on Disposal of Investment
14th Sep 20179:35 amRNSUpdate on Disposal of Investment
11th Sep 201710:49 amRNSHolding(s) in Company
14th Aug 20177:00 amRNSNet Asset Value(s)
14th Aug 20177:00 amRNSInterim Results
11th Aug 20177:00 amRNSPhased Disposal of Investment
3rd Jul 20172:10 pmRNSHolding(s) in Company
19th Jun 20171:43 pmRNSHolding(s) in Company
16th May 20177:01 amRNSQuarterly Newsletter
16th May 20177:00 amRNSNet Asset Value(s)
10th May 20175:07 pmRNSHolding(s) in Company
4th May 201711:13 amRNSHolding(s) in Company
26th Apr 20177:00 amRNSAnnual Financial Report
24th Mar 201711:28 amRNSHolding(s) in Company
20th Mar 20177:00 amRNSDisposal of Investment
30th Jan 20177:01 amRNSQuarterly Newsletter

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