Result of AGM
18 Maio 2010 - 11:36AM
UK Regulatory
TIDMKEIF
RNS Number : 1425M
Kenmore Euro Industrial Fund Ltd
18 May 2010
18 May 2010
Kenmore European Industrial Fund ("Company"/ "Fund')
Result of Annual General Meeting
At the Annual General Meeting held on 18 May 2010, the following Special
Resolutions were passed;
Special resolution 1
That the Company be authorised, in accordance with Section 315 of The Companies
(Guernsey) Law 2008, as amended, to market acquisitions of ordinary shares of no
par value each ("Ordinary Shares") (either for retention as treasury shares or
transfer, or cancellation), provided that:
a. the maximum number of Ordinary Shares hereby authorised to be purchased
shall be 14.99 percent of the issued Ordinary Shares on the date on which this
resolution is passed;
b. the minimum price which may be paid for an Ordinary Share shall be 1p;
c. the maximum price (exclusive of expenses) which may be paid for an Ordinary
Share shall be 105 percent of the average of the middle market quotations (as
derived from the Daily Official List) for the Ordinary Shares for the five
business days immediately preceding the date of purchase;
d. unless previously varied, revoked or renewed, the authority hereby
conferred shall expire on 31 December 2011 or, if earlier, at the conclusion of
the Annual General Meeting of the Company to be held in 2011, save that the
Company may, prior to such expiry, enter into a contract to purchase
Special resolution 2
That the name of the Company is changed to Tamar European Industrial Fund
Limited.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745439
This information is provided by RNS
The company news service from the London Stock Exchange
END
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