Result of General Meeting
July 29 2009 - 10:11AM
UK Regulatory
TIDMCED
RNS Number : 5068W
Close Enhanced Commodities Fund Ld
29 July 2009
CLOSE ENHANCED COMMODITIES FUND LIMITED (THE "COMPANY")
RESULT OF GENERAL MEETING
In accordance with the provisions of D.2.2 of the Combined Code on Corporate
Governance, the Company advises that for the General Meeting held on 29 July
2009 valid proxy appointments were made in respect of 5,236,341 voting shares
and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the year ended
28 February 2009. (5,236,341 votes cast, all in favour, and none withheld.)
IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as
Auditors to the Company, on the terms set out in the Notice of Meeting, and to
authorise the directors to determine its remuneration (5,236,341 votes cast, all
in favour, and none withheld.)
IT WAS RESOLVED to re-elect Mr Roger Cuming a director. (5,236,341 votes cast,
in favour, and none withheld.)
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. (3,918,391 votes cast
in favour, 1,317,950 votes cast against and none withheld.)
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: 01481 722260
29 July 2009
E&OE - in transmission
This information is provided by RNS
The company news service from the London Stock Exchange
END
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