CSUZ Close Ast.UK.Zd

 

TIDMCSUZ 
 
RNS Number : 7659P 
Close UK Index Growth Fund 2012 
22 July 2010 
 

CLOSE ASSETS FUNDS LIMITED (THE "COMPANY") 
RESULT OF GENERAL MEETING 
 
In accordance with the provisions of D.2.2 of the Combined Code on Corporate 
Governance, the Company advises that for the General Meeting held on 22 July 
2010 valid proxy appointments were made in respect of 5,066,270 voting shares 
and voting was as follows: 
 
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 31 
March 2010.  (5,066,270 votes cast, all in favour, and none withheld.) 
 
IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as 
Auditors to the Company, to hold office from the conclusion of this meeting 
until the conclusion of the next general meeting to be held in 2011 under 
section 199 of The Companies (Guernsey) Law, 2008, as amended, and to authorise 
the directors to determine its remuneration. (5,066,270 votes cast, all in 
favour, and none withheld.) 
 
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. (5,066,270 votes 
cast, all in favour, and none withheld.) 
 
IT WAS RESOLVED to re-elect Mr Nicholas Falla a director. (5,066,270 votes cast, 
all in favour, and none withheld.) 
 
 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
Tel: 01481 722260 
 
22 July 2010 
E&OE - in transmission 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSESFFEFSSEDW 
 

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