RENN Universal Growth Investment Trust PLC (the "Company")
14 November 2014
Publication of Circular
Further to the announcement made on 10 October 2014, the Company has today
published a circular to shareholders in connection with the recommended
proposals for the members' voluntary liquidation of the Company and the
cancellation of admission of the Company's shares to listing on the Official
List and to trading on the Main Market of the London Stock Exchange (the
"Circular").
A copy of the Circular has been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Expected timetable
Date from which it is advised that close of business on 5 December 2014
dealings in Shares should only be for
cash settlement and immediate delivery
of documents of title
Latest time and date for receipt of 11 a.m. on 8 December 2014
Proxy Forms and CREST Proxy
Instructions for the General Meeting
Latest time for delivery to Registrars 5 p.m. on 9 December 2014
of documents of title relating to
dealings in Shares subject to cash
settlement
Close of Register and Record Date for 6 p.m. on 9 December 2014
participation in the Members'
Voluntary Liquidation
Suspension of Shares from trading on 7.30 a.m. on 10 December 2014
the London Stock Exchange and
suspension of listing on the Official
List of the UK Listing Authority
General Meeting to approve the 11 a.m. on 10 December 2014
Members' Voluntary Liquidation
Appointment of Liquidators 10 December 2014
Cancellation of the listing of the expected to be at 8 a.m. on 9 January
Shares on the Official List and 2015
cancellation of admission to trading
of the Shares on the Main Market
First cash distribution to expected to be in early 2015
Shareholders*
* Actual date to be determined by the Liquidators.
Enquiries:
distributed by
 | |
RENAISSANCE US GROWTH INVESTMENT TRUST 
