(a closed-ended investment company incorporated in Guernsey with registration number 56128)
LEI Number:
549300CCEV00IH2SU369
(The “Company”)
RESULT OF EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today, all Resolutions set out in the Extraordinary General Meeting Notice sent to Shareholders dated
Details of the proxy voting results which should be read along side the Notice are noted below:
| Extraordinary Resolution | For | Percentage In Favour |
| 1 | 296,543,009 | 93.71 |
| Ordinary Resolution | For | Percentage in Favour |
| 2 | 296,571,049 | 93.72 |
| 3 | 315,664,981 | 99.78 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
The Resolutions outside of ordinary business were as follows:
Extraordinary Resolution 1
THAT
the Directors be and are authorised to allot and issue up to the aggregate number of Ordinary shares as represents 20 per cent of the number of Ordinary Shares in issue as at
Ordinary Resolution 2
THAT
the Directors be and are authorised generally and unconditionally in accordance with Article 4 of the Articles to allot and issue up to the aggregate number of Ordinary Shares as represents 20 per cent. of the number of Ordinary Shares in issues as at
Ordinary Resolution 3
THAT the investment policy of the Company be amended as described in the Circular, a copy of which shall be produced at the Meeting and initialled by the Chair for the purposes of identification, and that such amended investment policy be and is hereby approved and adopted with immediate effect as the Company’s investment policy in substitution for and to the exclusion of the Company's existing investment policy.
Enquiries:
The Company Secretary
Trafalgar Court
Les Banques
Guernsey
GY1 3QL
Tel: 01481 745001
END