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LONDON - SDV 2025 ZDP PLC, a closed-end investment company, has announced that following a general meeting held today, the resolution to enter into members voluntary liquidation was passed. The resolution, which was decided upon by a show of hands, received overwhelming support from shareholders with 99.7% votes in favor.
The company had previously communicated on April 24, 2025, that Resolution 1 would be withdrawn from the meeting’s agenda. With the passing of Resolution 2, Joyce Thomson and Nicholas Timpson of Interpath LTD have been appointed as the liquidators to oversee the dissolution process.
It is expected that the listing of SDV 2025 ZDP PLC’s shares will be canceled from 8.00 a.m. on April 30, 2025. The specific details of the resolution are available in a circular posted on the company’s website, and a copy of the resolution will be submitted to the National Storage Mechanism, making it accessible for public inspection.
The proxy vote results showed that out of the total votes cast, excluding withheld and third party discretionary votes, only 0.3% were against the resolution. No votes were withheld, and there were no third party discretionary votes recorded.
The liquidation of SDV 2025 ZDP PLC comes as a significant event for its shareholders and the market. The company’s corporate secretary, Apex Fund Administration Services (UK) Limited, confirmed the details of the resolution and the outcome of the general meeting.
For those interested in the specifics of the proxy voting outcomes, this information will also be made available on the company’s website shortly. This news is based on a press release statement and has been distributed by RNS, the news service of the London Stock Exchange (LON:LSEG), which is approved by the Financial Conduct Authority in the UK.
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