Result of Meeting
03 Mars 2010 - 3:15PM
UK Regulatory
TIDMEBMB TIDMERS TIDMBAP TIDMUSH
RNS Number : 0234I
Harewood Structured Investment PCC
03 March 2010
HAREWOOD STRIUCTURED INVESTMENT PCC LIMITED (THE "COMPANY")
RESULT OF GENERAL MEETING
In accordance with the provisions of D.2.2 of the Combine Code on Corporate
Governance, the Company advises that for the General Meeting held in accordance
with Section 199 of the Company's (Guernsey) Law, 2008 as amended (the "Law") on
3 March 2009, valid proxy appointments were made in the respect of the two
voting shares and voting was as follows;
IT WAS RESOLVED to re-elect Mr Youri Siegel as a director of the Company. [Two
votes cast, both in favour].
IT WAS RESOLVED to re-elect Mr Peter Atkinson as a director of the Company. [Two
votes cast, both in favour].
IT WAS RESOLVED to re-appoint PriceWaterhouse Coopers CI LLP as Auditors to the
Company, to hold office and from the conclusion of this meeting until the
conclusion of the next General Meeting to be held in 2010 under the Law and to
authorise the directors to determine their remuneration. [Two votes cast, both
in favour].
IT WAS RESOLVED to receive the Annual Financial Report of the Company for the
year ended 31 October 2009. [Two votes cast, both in favour].
For further information contact;
BNP Paribas
Telephone 0207 595 8056 or e-mail harewood_solutions@bnpparibas.com
Anson Fund Managers Limited
Secretary
Tel: Guernsey 01481 722 260
3 March 2010
END OF ANNOUNCEMENT
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