PRDF Prosperity Rus.

 
TIDMPRDF 
 
Prosperity Russia Domestic Fund Limited ("PRDF" and the "Company") 
 
(a closed-ended investment company incorporated with limited liability under the 
                 laws of Guernsey with registered number 46129) 
 
                  Results of the Fourth Annual General Meeting 
                               15 September 2011 
 
The Board of Directors of the Company is pleased to announce that, at the Annual 
General Meeting held earlier today, that the following resolutions were approved 
by shareholders: 
 
ORDINARY RESOLUTIONS 
 
 1. THAT the Directors' report and financial statements for the period ended 31 
    December 2010 be and are hereby received and adopted. 
 
 2. THAT KPMG Channel Islands Limited be and are hereby re-appointed as auditors 
    of the Company. 
 
 3. THAT  the Directors be and are hereby  authorised to fix the remuneration of 
    the auditors. 
 
 4. THAT  the  recommendation  of  the  Board  for  the  re-election of Mr Roger 
    Phillips as director be and is hereby approved. 
 
 5. THAT  the  recommendation  of  the  Board  for  the  re-election of Mr James 
    Williams as director be and is hereby approved. 
 
 6. THAT  the Directors be and are hereby  authorised to fix the remuneration of 
    the Directors. 
 
 7. THAT  the Company be and is  hereby generally and unconditionally authorised 
    to  acquire its  own shares  by way  of one  or more market purchases in any 
    manner  in accordance  with the  Companies (Guernsey)  Law, 2008, as amended 
    (the "Law"), provided that: 
 
     a. the  maximum aggregate number of shares hereby authorised to be acquired 
        is  14.99 per  cent.  of  the  Company's  issued  ordinary share capital 
        (rounded  down to  the nearest  whole number)  during the  period of the 
        authority hereby conferred; 
 
 
     b. shares may be acquired at any time in which the ordinary shares trade at 
        a  discount to  net asset  value of  greater than  10 per cent.  for 20 
        consecutive  business days as determined by the manager of the Company's 
        assets; 
 
 
     c. the  Company shall  pay no  less than  the nominal  or par  value for an 
        ordinary  share and no  more than 5 per  cent. above the  average of the 
        middle  market quotation as derived from  the daily official list of the 
        London  Stock Exchange for the 5 business days immediately preceding the 
        day on which that ordinary share is acquired; 
 
 
     d. subject  to the provisions  of the Law,  any of the  Company's shares so 
        acquired may be cancelled or held by the Company as treasury shares; 
 
 
     e. unless  previously  renewed,  varied  or  revoked,  the authority hereby 
        conferred  shall expire at  the conclusion of  the Company's next AGM or 
        18 months from the date of passing this resolution, if earlier; and 
 
 
     f. the  Company may make a contract or  contracts to acquire its own shares 
        under  the  authority  hereby  conferred  prior  to  the  expiry of such 
        authority  which  will  or  may  be  executed wholly or partly after the 
        expiry  of such authority and may acquire its own shares in pursuance of 
        any such contract or contracts. 
 
 
 
Enquiries: 
 
Kleinwort Benson (Channel Islands) Fund Services Limited 
Company Secretary 
Telephone: +44 (0) 1481 727111 
 
 
 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Prosperity Russia Domestic Fund Limited via Thomson Reuters ONE 
 
[HUG#1546947] 
 

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