GSDU Goldman D USD

 

TIDMGSDO TIDMGSDE TIDMGSDU 
 
RNS Number : 6494R 
Goldman Sachs Dynamic Opportunities 
25 August 2010 
 

 
25 August 2010 
 
Goldman Sachs Dynamic Opportunities Limited 
 
Result of AGM 
 
Goldman Sachs Dynamic Opportunities Limited announces that all resolutions 
proposed at today's Annual General Meeting were duly passed.  The results of 
each resolution are set out in the table below: 
 
+--------------------------------------+------------+-----------+-------------+ 
| ORDINARY RESOLUTIONS                 |    FOR     |  AGAINST  |  WITHHELD*  | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 1. Approval of financial statements  |69,887,420  |    0      |      0      | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 2. Appointment of auditors           |69,887,420  |    0      |      0      | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 3. Re-election of Mr Baillie         |69,270,091  |5,019,999  |  601,330    | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 4. Re-election of Mr Morgan          |69,887,420  |    0      |      0      | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 5. Approval of Directors'            |69,887,420  |    0      |      0      | 
| Remuneration Report                  |            |           |             | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 6. Disapplication of pre-emption     |68,148,201  |1,531,140  |  208,079    | 
| rights                               |            |           |             | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 7. Authority to make market          |69,798,852  |    0      |   88,568    | 
| purchases of own shares              |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| SPECIAL RESOLUTION                   |            |           |             | 
|                                      |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
| 8. Authority to purchase/redeem own  |69,887,420  |    0      |      0      | 
| shares pursuant to articles          |            |           |             | 
+--------------------------------------+------------+-----------+-------------+ 
 
 
* A vote withheld is not a vote in law and is not counted in the proportion of 
votes 'for' or 'against' a resolution. 
 
Enquiries: 
 
Company Secretary 
RBC Offshore Fund Managers Limited 
PO Box 246 
Canada Court 
Upland Road 
St Peter Port 
Guernsey GY1 3QE 
 
Mr Robin Amer 
Tel: 01481 744000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGPAMFTMBBTBJM 
 

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