Result of AGM
December 10 2003 - 12:57PM
UK Regulatory
RNS Number:1211T
BFS Asian Assets Trust Ld
10 December 2003
BFS ASIAN ASSETS TRUST LIMITED ("The Company")
Result of AGM
At the Annual General Meeting of the Company held in Guernsey on 10 December
2003, all resolutions were duly passed as follows:
Ordinary Resolutions For Against
1 To receive the Report of the Directors,
the Directors' Remuneration Report and the
audited accounts for the year ended 31 July 2003 48,308,971 0
2 To re-elect Mr C N Fish as a Director 48,308,971 6,747,422
3 To reappoint RSM Robson Rhodes LLP as Auditors
and to authorise the Directors to determine
their remuneration 48,308,971 0
Channel Islands Fund Services Ltd
Company Secretary
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