Result of AGM (2865M)

TIDMOIG

RNS Number : 2865M

Oryx International Growth Fund Ld

12 August 2011

For immediate release on 12 August 2011

Oryx International Growth Fund Limited ("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.

The results of the voting by way of a poll on Resolution 9 (Waiver Resolution) were as follows:

 
            Votes in                             Withheld 
Resolution   favour*    %    Votes against   %    votes** 
9           5,870,362  99.1     52,743      0.9    158

* 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 36.92 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 43.43 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 12 August 2011 is 20,140,759 Ordinary Shares of 50p each.

Enquiries:

Sara Bourne

BNP Paribas Fund Services (Guernsey) Limited

Tel: 01481 750858

This information is provided by RNS

The company news service from the London Stock Exchange

END

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