CED Close Enhanced

    RNS Number : 8930Z
  Close Enhanced Commodities Fund Ld
  25 July 2008
   

    CLOSE ENHANCED COMMODITIES FUND LIMITED (THE "COMPANY")
    RESULTS OF ANNUAL GENERAL MEETING

    In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General
Meeting held on 25 July 2008 valid proxy appointments were made in respect of 4,039,152 voting shares and voting was as follows:

    IT WAS RESOLVED to receive the Annual Financial Report for the year ended 29 February 2008. [4,093,152 votes cast, all in favour.]

    IT WAS RESOLVED to reappoint Saffery Champness Chartered Accountants as Auditor to the Company, to hold office from the conclusion of
this meeting until the conclusion of the next Annual General Meeting, and to authorise the directors to determine its remuneration.
[4,093,152 votes cast, all in favour.]

    IT WAS RESOLVED to re-elect Mr Nicholas Falla a director. [4,093,152 votes cast, all in favour.]

    IT WAS RESOLVED to re-elect Mr John Le Prevost a director. [2,775,202 votes cast in favour, 1,317,950 votes cast against.]

    For further information contact:
    Anson Fund Managers Limited
    Secretary          

    Tel: Guernsey 01481 722260

    25 July 2008
    E&OE - in transmission


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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