Result of AGM
September 02 2009 - 6:03AM
UK Regulatory
TIDMOIG
RNS Number : 3942Y
Oryx International Growth Fund Ld
02 September 2009
For immediate release on 2 September 2009
Oryx International Growth Fund Limited ("Oryx" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that Resolutions 1 to 9 proposed at the
Annual General Meeting held earlier today were duly passed. In relation to
Resolution 10 (resolution to wind up the Company) the Company is pleased to
announce that 90.25 per cent. of votes received were against this resolution and
accordingly the Company will not be wound up.
The results of the voting by way of a poll on Resolution 9 (Waiver Resolution)
were as follows:
+------------+------------+------------+------------+------------+------------+
| Resolution | Votes in | % | Votes | % | Withheld |
| | favour* | | against | | votes** |
+------------+------------+------------+------------+------------+------------+
| 9 | 4,185,918 | 99.93 | 2,986 | 0.07 | 968 |
+------------+------------+------------+------------+------------+------------+
* The "in favour" votes include those votes giving the Chairman discretion
** The "withheld" votes are not counted towards the votes cast
Christopher Mills and North Atlantic Smaller Companies Investment Trust plc, who
comprise a Concert Party for the purposes of the City Code and are interested in
7,435,000 Ordinary Shares representing 32.5 per cent. of the Company's issued
share capital, were not entitled to vote on the Waiver Resolution. Following the
passing of the Waiver Resolution, the maximum potential interests of the Concert
Party would be 38.3 per cent. of the Company's issued share capital assuming (i)
full use is made by the Company of the Share Purchase Authority granted at the
AGM, (ii) no member of the Concert Party disposes of any of its Ordinary Shares
pursuant to the exercise of the Share Purchase Authority, and (iii) no person
exercises any options or other rights to subscribe for Ordinary Shares.
The Company's issued share capital, as at 2 September 2009 is 22,845,823
Ordinary Share of 50p each.
Enquiries:
Sara Bourne
BNP Paribas Fund Services (Guernsey) LimitedTel: 01481 750858
Alastair Moreton
Hannah Pearce
Arbuthnot Securities LimitedTel: 020 7012 2000
Capitalised terms used in this announcement will have the same meaning as in the
Circular dated 24 July 2009 unless the context requires otherwise.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSFFSESUSESU
Oryx International Growth (LSE:OIG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Oryx International Growth (LSE:OIG)
Historical Stock Chart
From Jul 2023 to Jul 2024