Results of General Meeting


 

TIDMJAC 
 
RNS Number : 3512C 
Close Fund Mngmt Portfolios II PCC 
11 November 2009 
 

CLOSE FUND MANAGEMENT PORTFOLIOS II PCC LIMITED (THE "COMPANY") 
RESULTS 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 11 November 
2009 valid proxy appointments were made in respect of 9,403,202 voting shares 
and voting was as follows: 
 
 
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 30 
June 2009. [9,403,202 votes cast, all in favour, and none withheld]. 
IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditor to the Company, to 
hold office from the conclusion of this meeting until the conclusion of the next 
general meeting in 2010 to be held under section 199 of The Companies (Guernsey) 
Law, 2008, as amended, and to authorise the directors to determine its 
remuneration. [9,403,202 votes cast, all in favour, and none withheld]. 
IT WAS RESOLVED to re-elect Mr Christopher Hill a director. [9,403,202 votes 
cast, all in favour, and none withheld]. 
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. [7,789,902 votes 
cast in favour, 1,613,300 votes cast against and no votes withheld.] 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
 
Tel: Guernsey 01481 722260 
 
 
11 November 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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