QWIL Queen's Wk

 
TIDMQWIL 
 
QUEEN'S WALK INVESTMENT LIMITED 
 
Results of the Annual General Meeting - 11 September 2009 at 10.00 
a.m. 
 
The Board of Directors of  Queens Walk Investment Limited is  pleased 
to announce that, at the Annual  General Meeting of the Company  held 
on  11  September  2009,  the  following  Ordinary  Resolutions  were 
approved by shareholders: 
 
1. To receive and adopt the Directors' report and financial 
statements for the period ended 31 March 2009. 
 
2. To reappoint Deloitte & Touche LLP as Auditors. 
 
3.  To authorise the Directors to fix the remuneration of the 
Auditors. 
 
4.  To re-elect Graham Harrison as Director. 
 
5.  To re- elect John Hawkins as a Director. 
 
6. To renew  the Company's authority under and in accordance with the 
Articles of  Association  of  the  Company and  section  315  of  The 
Companies  (Guernsey)   Law,  2008   (the  "Law")   to  make   market 
acquisitions (within  the  meaning of  section  316 of  the  Law)  of 
ordinary shares of no par value in the capital of the Company on such 
terms and  in such  manner as  the directors  may from  time to  time 
determine, provided that: 
 
i.                the maximum number of Ordinary Shares authorized to 
be acquired is  14.99 per cent.  of the issued  share capital of  the 
Company as at the close of trading on the London Stock Exchange on 10 
September 2009, rounded down to the nearest whole share; 
 
ii        the minimum price per Ordinary Share is EUR0.01; 
 
iii       the maximum price which may be paid for any Ordinary  Share 
is equal to the higher amount of: 
 
(a)   105  per  cent of  the  average of  the  closing price  of  the 
Company's Ordinary Shares as derived  from the London Stock  Exchange 
Daily Official List for the five business days immediately  preceding 
the day on which such share is contracted to be purchased; or 
 
(b)   the higher of the price  of the last independent trade and  the 
highest current  bid  as stipulated  by  Article 5(1)  of  Commission 
Regulation (Directive 2003/6/EC)  22 December  2003 implementing  the 
Market Abuse  Directive  with  regard  to  exemptions  for  buy  back 
programmes  and   stabilisation   of   Financial   Instruments   (No. 
2273/2003); 
 
iv.       The  authority  hereby   conferred  shall  expire  at   the 
conclusion of the Annual General Meeting of the Company for the  year 
31 March 2010  unless such authority  is renewed prior  to such  time 
provided that the Company may prior to the expiry of such  authority, 
enter  into  a  contract  to  purchase  Ordinary  Shares  under  such 
authority and make a purchase of Ordinary Shares present to any  such 
contract. 
 
           Enquiries@ 
 
           The Secretary: lynette.leprevost@kbci.com 
 
            00 44 1481 727111 
 
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