CEAF Close European

 

TIDMCEAF 
 
RNS Number : 0608W 
Close European Accelerated Fund Ltd 
11 November 2010 
 

CLOSE EUROPEAN ACCELERATED FUND LIMITED (THE "COMPANY") 
RESULTS OF GENERAL MEETING 
 
The Company advises that for the General Meeting held on 10 November 2010 valid 
proxy appointments were made in respect of 6,384,748 voting shares and voting 
was as follows: 
 
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 30 
June 2010.  (6,384,748 votes cast, all in favour). 
 
IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as Auditor 
to the Company, to hold office from the conclusion of this meeting until the 
conclusion of the next general meeting to be held in 2011 under section 199 of 
The Companies (Guernsey) Law, 2008, as amended, and to authorise the directors 
to determine its remuneration.  (6,384,748 votes cast, all in favour). 
 
IT WAS RESOLVED to re-elect Mr John Le Prevost as a director. (5,634,748 votes 
cast in favour, 750,000 votes cast against and none withheld). 
 
IT WAS RESOLVED to re-elect Mr Charles Tracy as a director. (6,384,748 votes 
cast, all in favour). 
 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
Tel: Guernsey 01481 722260 
 
11 November 2010 
E&OE - in transmission 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGFFMFMFFSSELF 
 

Close European Accelerated Fund (LSE:CEAF)
Historical Stock Chart
From Jun 2024 to Jul 2024

Close European Accelerated Fund (LSE:CEAF)
Historical Stock Chart
From Jul 2023 to Jul 2024