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Further to its announcement earlier today that the Supreme Court of New South Wales (Court) had approved the Scheme of Arrangement under which Resource Capital Fund VI L.P. (RCF) will acquire control of Ausenco (Scheme), Ausenco Limited (Ausenco) confirms that a copy of the Court’s orders have now been lodged with the Australian Securities and Investments Commission (ASIC) and the Scheme has become legally effective.
Ausenco Limited (ASX:AAX) (Ausenco) is pleased to announce that the Supreme Court of New South Wales (Court) has today made orders approving the Scheme of Arrangement under which Resource Capital Fund VI L.P. (RCF) will acquire control of Ausenco (Scheme).
Ausenco Limited (ASX:AAX) (Ausenco) is pleased to announce that eligible Ausenco Shareholders today voted in favour of the proposal by Resource Capital Fund VI L.P. (RCF) to acquire control of Ausenco through a scheme of arrangement (Scheme). Eligible Ausenco Shareholders also voted in favour of the EGM Resolution at the EGM preceding the Scheme Meeting.
A reminder for eligible shareholders to consider and vote by proxy and/or attend the meetings to vote in person for both the EGM and Scheme Meeting to be held in connection with the Ausenco Limited Scheme of Arrangement. Proxies close at 10.30 am on Tuesday 23 August 2016 Please note the EGM Resolution is separate to the Scheme Resolution. Provided you intend to vote on both matters, please ensure that you vote for the relevant resolution for each meeting in order for your votes to be properly cast and counted. Eligible shareholders are entitled to vote on two matters and the Independent Board Committee encourages you to vote on both.