Result of AGM
July 30 2009 - 9:45AM
UK Regulatory
TIDMRUG
RENAISSANCE US GROWTH INVESTMENT TRUST PLC
The Company is pleased to announce that all resolutions proposed at today's
Annual General Meeting were passed on a show of hands.
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 13 related to
Special Business, as set out below:
Resolution 8: To allot shares in accordance with statutory pre-emption rights.
Resolution 9: To allot shares having disapplied pre-emption rights.
Resolution 10: To authorise the purchase of Ordinary Shares in accordance with
section 166 of the Companies Act 1985.
Resolution 11: That the Company shall continue as an investment trust.
Resolution 12: To call general meetings other than annual general meetings on
14 days notice.
Resolution 13: To amend the Articles of Association.
30.07.09
END
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