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date 15 December 2003 source RT Group PLC type Letter
Dear Shareholder,
As you are aware, RT Group PLC formerly Railtrack Group PLC (“the Company”) was placed into liquidation on 18 October 2002. The Joint Liquidators are required to summon a general meeting of the Company following the end of the fi rst year of the liquidation. The purpose of the meeting is for the Joint Liquidators to give an account of their acts and dealings, and of the conduct of the winding-up, during the preceding year. The Joint Liquidators will also be proposing a resolution to approve the fees and disbursements they have drawn on account during the year. Notice of the annual meeting is attached.
The report detailed below will be presented to the meeting. You do not need to attend the meeting unless you so wish. Attendance at the meeting and/or completion of the attached form of Proxy will not affect your entitlement to further payments.
We attach as Appendix 1 a summary of the Joint Liquidators’ Receipts and Payments for the first year of the liquidation. …
