12th May 2006 13:58
Medical Property Investment Fd Ltd12 May 2006 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN 12 May 2006 The Medical Property Investment Fund Limited ("MPIF") RESULT OF EGM AND AGM The Board of MPIF announces that, at the Extraordinary General Meeting heldearlier today, each of the Resolutions set out in the notice of ExtraordinaryGeneral Meeting included in the prospectus which was sent to Shareholders on 13April 2006 (the "Prospectus") was duly passed. The Placing and Open Offer and the Acquisitions remain conditional uponadmission of the New Ordinary Shares to the Official List of the UK ListingAuthority and to trading on the London Stock Exchange's market for listedsecurities ("Admission"). It is expected that Admission will occur, and thatdealings in the New Ordinary Shares will commence, on 15 May 2006. The NewOrdinary Shares will, on Admission, rank pari passu in all respects with theOrdinary Shares in issue on 13 April 2006 (save that they will not rank for thefinal dividend declared for the 12 months ended 31 December 2005). In addition, at the Annual General Meeting held earlier today, each of theresolutions proposed in the notice of Annual General Meeting included in theAnnual Report and Accounts sent to Shareholders on 13 April 2006 was dulypassed. The Board of MPIF anticipates that, subject to the approval of theRoyal Court of Guernsey, the final dividend for the year ending 31 December 2005will be paid on or before 9 June 2006 to shareholders on MPIF's register on 5May 2006. Terms used in this Announcement shall have the same meanings as in theProspectus. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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