Result of EGM

29 Jul 2005 11:23

Exeter Smaller Co's Income Fund Ld29 July 2005 29 July 2005 Exeter Smaller Companies Income Fund Limited (the "Company") and ESCIF Securities Limited (the "Subsidiary") Proposals to wind up the Company and the Subsidiary At the ZDP Class Meeting and the Extraordinary General Meetings of the Companyand the Subsidiary held earlier today, all the resolutions were passed to windup the Company and the Subsidiary. It is expected that copies of the Resolutions will be filed with H.M. Greffierin Guernsey later today, after which the Liquidators will become appointed. --Ends-- The definitions used in this announcement are as set out in the Circular toShareholders dated 7 July 2005. Collins Stewart Limited is acting for Exeter Smaller Companies Income FundLimited and ESCIF Securities Limited and no one else in connection with theProposals and will not be responsible to any person other than Exeter SmallerCompanies Income Fund Limited and ESCIF Securities Limited for providing theprotections afforded to clients of Collins Stewart Limited or for providingadvice in relation to the Proposals. This information is provided by RNS The company news service from the London Stock Exchange