Result of General Meeting


 

TIDMCED 
 
RNS Number : 5068W 
Close Enhanced Commodities Fund Ld 
29 July 2009 
 

CLOSE ENHANCED COMMODITIES FUND LIMITED (THE "COMPANY") 
RESULT OF GENERAL MEETING 
 
 
In accordance with the provisions of D.2.2 of the Combined Code on Corporate 
Governance, the Company advises that for the General Meeting held on 29 July 
2009 valid proxy appointments were made in respect of 5,236,341 voting shares 
and voting was as follows: 
 
 
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 
28 February 2009. (5,236,341 votes cast, all in favour, and none withheld.) 
 
 
IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as 
Auditors to the Company, on the terms set out in the Notice of Meeting, and to 
authorise the directors to determine its remuneration (5,236,341 votes cast, all 
in favour, and none withheld.) 
 
 
IT WAS RESOLVED to re-elect Mr Roger Cuming a director. (5,236,341 votes cast, 
in favour, and none withheld.) 
 
 
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. (3,918,391 votes cast 
in favour, 1,317,950 votes cast against and none withheld.) 
 
 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
 
Tel: 01481 722260 
 
 
29 July 2009 
E&OE - in transmission 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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