22 November 2012

22 November 2012

PROPOSED CONVERSION OF SIGMA SHARES TO ORDINARY SHARES

Further to the Company's announcement on 26 September in relation to the proposed conversion of Sigma Shares into Ordinary Shares and a merger of the underlying portfolios, the Company has today published a circular and Notice of General Meeting and Class Meetings  of Shareholders to be held on 14 December 2012.

The Circular is available by clicking on the button below. The Board strongly recommends that shareholders vote in favour of the proposals which have been developed so as to add value for both shareholder classes and the Company as a whole.

The deadline for receipt of Forms of Proxy for shareholders to vote is 10.30am on 12 December (and 10.30am on 10 December for Forms of Direction for investors who hold their Shares through the Alliance Trust Savings Plan).

To ensure that the class meetings are quorate the Board would like to encourage all Shareholders to cast their votes for both the General Meeting and their relevant Class Meeting ahead of this time.

Shareholders will receive their Forms of Proxy or Forms of Direction in the usual manner, however if you do not receive your Forms they are available on the website. Please complete and return the enclosed Voting Instruction Form as soon as possible.

YOUR VOTE COUNTS!

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