31st Aug 2005 16:50
Britannic Global Income Trust PLC31 August 2005 BRITANNIC GLOBAL INCOME TRUST PLC BRITANNIC GLOBAL INCOME SECURITIES PLC 31 August 2005 Announcement begins The Board of Britannic Global Income Trust plc announces that proposals for ascheme of arrangement under section 425 of the Companies Act 1985 were approvedby ZDP shareholders of Britannic Global Income Securities plc and Ordinaryshareholders and Creditors of Britannic Global Income Trust plc at Meetings heldtoday. Please find below results of voting in relation to the meetings. For Against ----- ---------Class Meetingof ZDP Shareholdersof BritannicGlobal Resolution 10,129,722 15,000IncomeSecuritiesplc (a) Implementation of the Proposals 10,129,722 15,000 (b) Variation of the rights attached to the ZDP Shares resulting from implementation of the Proposals Court Meetingof OrdinaryShareholdersof BritannicGlobal Resolution - 21,991,680 0Income Approval of Scheme of ArrangementTrust plc Court Meetingof OrdinarySchemeCreditors ofBritannicGlobal Resolution - 5 0Income Approval of Scheme of ArrangementTrust plc Court Meetingof SubordinatedScheme Resolution - 1 0Creditor Approval of Scheme of Arrangement As set out in the circular posted to shareholders and creditors on 1 August2005, it is expected that, subject to the sanction of the Court, the scheme ofarrangement will take effect from 11 October 2005. Further announcements willfollow in due course. Announcement ends Enquiries: Britannic Asset Management Press Office0141 222 8226 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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