Oryx International Growth Fund Ld Result of AGM (0441Q)
August 27 2014 - 2:00AM
UK Regulatory
TIDMOIG
RNS Number : 0441Q
Oryx International Growth Fund Ld
27 August 2014
For release on 27 August 2014
Oryx International Growth Fund Limited ("the Company")
Result of Annual General Meeting
The Company is pleased to announce that all Resolutions proposed
at the Annual General Meeting held yesterday were duly passed.
The results of the voting by way of a poll on Resolution 12
(Waiver Resolution) were as follows:
Resolution Votes in % Votes against % Withheld
favour* votes**
12 3,530,216 98.88% 40,044 1.12% 7,106,296
* 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 44.65 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 49.61 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 25 August 2014 is
16,650,992 Ordinary Shares of 50p each.
Enquiries:
Kevin Curits
BNP Paribas Securities Services S.C.A., Guernsey Branch
Tel: 01481 750858
This information is provided by RNS
The company news service from the London Stock Exchange
END
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