Kubera Cross-Border Fund Limited Results of EGM (7573V)
January 17 2013 - 2:00AM
UK Regulatory
TIDMKUBC
RNS Number : 7573V
Kubera Cross-Border Fund Limited
17 January 2013
17 January 2013
Kubera Cross-Border Fund Limited
Results of EGM
The Board of Directors ("the Board") of Kubera Cross-Border Fund
Limited (LSE/AIM: KUBC) (the "Company") announces the results of
the vote on the Ordinary Resolution at the EGM held earlier
today:
Resolution In favour Against Abstained
---------------------- ---------------- ------------- ----------
Votes %* Votes %*
---------------------- ----------- --- -------- --- ----------
Ordinary Resolution: 31,018,061 99 285,000 1 9,158,759
---------------------- ----------- --- -------- --- ----------
* Percentage of votes cast excludes 9,158,759 abstained
votes.
In accordance with the circular dated 12 December 2012, the
Company also announces the resignation of Michel Casselman, Pravin
Gandhi and Kumar Mahadeva from the Board with immediate effect.
Martin Adams, Chairman of the Board, said, "On behalf of the
Board of Directors, I would like to thank shareholders for their
continued support regarding the future direction of the Company. I
also wish to express the Board's sincere thanks to Michel
Casselman, Pravin Gandhi, and Kumar Mahadeva for their invaluable
advice and assistance as board members during their tenure."
About Kubera Cross-Border Fund Limited
Kubera Cross-Border Fund Limited is a closed-end investment
company incorporated in the Cayman Islands and traded on the AIM
market of the London Stock Exchange. The Fund makes private equity
investments in cross-border companies, primarily in businesses that
operate in the US-India corridor. The Fund's investment manager,
Kubera Partners, brings a strong track record of investing in or
managing such businesses. Several of the Fund's portfolio companies
also benefit from business activities in the growing Indian
domestic market. For further information on the Fund, please visit
www.kuberacrossborderfund.com.
For more information contact:
Kubera Partners, LLC (Investment Manager of Kubera Cross-Border
Fund Limited)
Ramanan Raghavendran, Managing Partner
Email: info@kuberapartners.com
Numis Securities Limited (Broker)
David Benda, Director
Tel.: +44 (0) 20 7260 1275
Email: d.benda@numiscorp.com
Grant Thornton Corporate Finance (Nominated Adviser)
Philip Secrett, Partner/ David Hignell, Manager
Tel.: +44 (0) 20 7383 5100
Email: philip.j.secrett@uk.gt.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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