Notice of AGM - Amendment
08 Avril 2009 - 2:45PM
UK Regulatory
TIDMHSGU TIDMHSGS
RNS Number : 3663Q
HSBC Global Absolute Limited
08 April 2009
8 April 2009
HSBC Global Absolute Limited - Notice of AGM 2009 and Proxy Form CORRECTION
On 23 March 2009 under RNS number 2838P the Company announced that it had posted
Notice of the 2009 AGM to be held on 23 April 2009 and the relevant Proxy Form
to shareholders (the "Old Notice"). This Old Notice contained certain errors
relating to the Agenda and as such it is proposed that none of the resolutions
proposed therein will be presented at that meeting. On this basis no business
will be transacted at this AGM.
The Company will post a revised Notice of the 2009 AGM in the week commencing 13
April 2009. This revised Notice will include an amended agenda for such AGM.
Shareholders will be notified of the exact date of the 2009 AGM in the revised
Notice.
Shareholders should note that the revised Notice of the 2009 AGM will be posted
with new Proxy Forms. Any Proxy Forms submitted in respect of the Old Notice
will be of no effect and will not be valid for the newly called 2009 AGM.
Shareholders should submit a new Proxy Form for the newly called 2009
AGM, following receipt of the new Proxy Form, in accordance with the
instructions to be contained in the revised Notice of the newly called 2009 AGM.
Enquiries:
Noel von Kaltenborn - HSBC Alternative Investments Limited - 020 7860 3067
This information is provided by RNS
The company news service from the London Stock Exchange
END
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