Result of AGM
22 Juillet 2010 - 1:34PM
UK Regulatory
TIDMCSUZ
RNS Number : 7659P
Close UK Index Growth Fund 2012
22 July 2010
CLOSE ASSETS FUNDS 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 22 July
2010 valid proxy appointments were made in respect of 5,066,270 voting shares
and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 31
March 2010. (5,066,270 votes cast, all in favour, and none withheld.)
IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as
Auditors to the Company, to hold office from the conclusion of this meeting
until the conclusion of the next general meeting to be held in 2011 under
section 199 of The Companies (Guernsey) Law, 2008, as amended, and to authorise
the directors to determine its remuneration. (5,066,270 votes cast, all in
favour, and none withheld.)
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. (5,066,270 votes
cast, all in favour, and none withheld.)
IT WAS RESOLVED to re-elect Mr Nicholas Falla a director. (5,066,270 votes cast,
all in favour, and none withheld.)
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: 01481 722260
22 July 2010
E&OE - in transmission
This information is provided by RNS
The company news service from the London Stock Exchange
END
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