CQS Diversified Fund Limited Result of AGM (4938B)

TIDMCQS TIDMCQSU

RNS Number : 4938B

CQS Diversified Fund Limited

04 March 2014

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 4(th) March 2014, 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 2013                              34,397,909   3,300,000      0 
-------------------------------------------  -----------  ----------  --------- 
 2. To re-elect Mr S East as a Director       37,697,909       0          0 
-------------------------------------------  -----------  ----------  --------- 
 3. To appoint Ernst & Young LLP as 
  auditors                                    37,697,909       0          0 
-------------------------------------------  -----------  ----------  --------- 
 4. To authorise the Company to make 
  market acquisitions of ordinary shares 
  in the Company                              37,697,909       0          0 
-------------------------------------------  -----------  ----------  ---------

Enquiries

Secretary

Citco Fund Services (Guernsey) Limited

Douglas Mackay

Telephone 01481 706796

Date: 4(th) March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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