LEF Ludgate

TIDMLEF

RNS Number : 0204P

Ludgate Environmental Fund Limited

11 November 2016

Ludgate Environmental Fund Limited ("the "Company")

Results of the Annual General Meeting

Ludgate Environmental Fund Limited is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed. The special resolution authorises the Company, subject to various conditions outlined in the Notice, to renew the buy back authority.

11 November 2016

For further information contact:

   Ludgate Environmental Fund Limited                                     +44 (0) 1534 609034 

John Shakeshaft, Chairman

   Ludgate Investments Limited                                                 +44 (0) 20 3478 1000 

Gijs Voskamp, Chief Investment Officer

   Panmure Gordon (NOMAD, Broker)                                       +44 (0) 20 7886 2713 

Paul Fincham

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 11, 2016 11:11 ET (16:11 GMT)

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