Result of AGM (6385Y)

TIDMCQS TIDMCQSU

RNS Number : 6385Y

CQS Diversified Fund Limited

02 March 2012

CQS Diversified Fund Limited

Results of the First Annual General Meeting

The Board of CQS Diversified Fund Limited announces that at the First Annual General Meeting of the Company held on 2(nd) March 2012, 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 period from 
  27(th) October 2010 to 30(th) September 
  2011                                         11,862,818      0         0 
                                              -----------  --------  --------- 
 2. To re-elect Mr R Dorey as a Director       11,862,818      0         0 
                                              -----------  --------  --------- 
 3. To re-elect Mr S East as a Director        11,862,818      0         0 
                                              -----------  --------  --------- 
 4. To re-elect Mrs S Evans as a Director      11,862,818      0         0 
                                              -----------  --------  --------- 
 5. To re-elect Mr J de Garis as a Director    11,862,818      0         0 
                                              -----------  --------  --------- 
 6. To appoint Ernst & Young LLP as 
  auditors                                     11,862,818      0         0 
                                              -----------  --------  --------- 
 7. To authorise the Company to make 
  market acquisitions of ordinary shares 
  in the Company                               11,862,818      0         0 
                                              -----------  --------  ---------

Enquiries

Secretary

Citco Fund Services (Guernsey) Limited

Douglas Mackay

Telephone 01481 706796

This information is provided by RNS

The company news service from the London Stock Exchange

END

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