RNS Number : 3002C
  Oryx International Growth Fund Ld
  29 August 2008
   

    29 August 2008

    Oryx International Growth Fund Limited ("Oryx" or the "Company")

    Results of the Annual General Meeting

    The Board of Oryx are pleased to announce that all the Resolutions put to the Annual General Meeting of the Company held earlier today,
have been passed. As a result, the Capital Reorganisation will become effective today, with the commencement of dealings in the New Ordinary
Shares expected to be at 8.00 a.m. on 1 September 2008.

    Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will be
available at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.

    Enquiries:
    Arbuthnot Securities Limited                                             020 7012 2000
    Alastair Moreton/Richard Tulloch

    BNP Paribas Fund Services (Guernsey) Limited             01481 750850
    Company Secretary
    Sara Radford / Jean McMillan

    Capitalised terms used in this announcement have the same meaning as in the circular sent to shareholders on 29 July 2008 unless the
context requires otherwise.

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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