TIDMCQS

RNS Number : 6937G

CQS Diversified Fund Limited

05 March 2015

CQS Diversified Fund Limited

Results of the Annual General Meeting

The Board of CQS Diversified Fund Limited announces that at the Annual General Meeting of the Company held on 5(th) March 2015, all resolutions put to the Meeting were approved by shareholders.

A schedule of proxy votes is set out below:

 
            Ordinary Resolutions                  For       Against   Withheld 
 1. To adopt the Financial Statements 
  of the Company for the year ended 30(th) 
  September 2014                               38,756,458      0         0 
                                              -----------  --------  --------- 
 2. To re-elect Mr J de Garis as a Director    38,756,458      0         0 
                                              -----------  --------  --------- 
 3. To re-elect Mrs S Evans as a Director      38,756,458 
                                              -----------  --------  --------- 
 4. To appoint Ernst & Young LLP as 
  auditors                                     38,756,458      0         0 
                                              -----------  --------  --------- 
 5. To authorise the Company to make 
  market acquisitions of ordinary shares 
  in the Company                               38,756,458      0         0 
                                              -----------  --------  ---------

Enquiries

Secretary

Citco Fund Services (Guernsey) Limited

Douglas Mackay

Telephone 01481 706796

Date: 5(th) March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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