Thames River Multi Hedge PCC Ltd EGM Statement (1847M)

TIDMTRMA TIDMTTM TIDMTTM

RNS Number : 1847M

Thames River Multi Hedge PCC Ltd

21 August 2013

THAMES RIVER MULTI HEDGE PCC LIMITED

(a closed-ended, umbrella investment, protected cell company incorporated with limited liability under the laws of Guernsey with registered number 41511)

EGM Results

The Board of Directors of the Company is pleased to announce that, at the Extraordinary General Meeting of the Company and the Class Meetings of the Company held today, all resolutions were approved by shareholders.

As a consequence of this, the listing of the shares on the LSE and CISX was suspended with effect from 7:30am this morning and will be cancelled on 20 September 2013.

Queries to:

Hugh Potter at F&C: + 44 207 011 5183

Stephen Rouxel at State Street (Guernsey) Limited: + 44 1481 704544

The Company is an authorised closed-ended investment scheme domiciled in Guernsey. As an existing closed-ended fund the Company is deemed to be granted an authorisation declaration in accordance with section 8 of the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended and rule 6.02 of the Authorised Closed-ended Investment Schemes Rules 2008 on the same date as the Company obtained consent under the Control of Borrowing (Bailiwick of Guernsey) Ordinance 1959 to 1989.

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMSEUSUFFDSEIA

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