Amendment Articles of Association
15 Juni 2009 - 4:00PM
UK Regulatory
TIDMEHPR TIDMEBMC TIDMEIF TIDMCOM
RNS Number : 9038T
Harewood Structured Investment PCC
15 June 2009
HAREWOOD STRUCTURED INVESTMENT PCC LIMITED (the "Company")
AMENDMENT OF ARTICLES OF ASSOCIATION
The Company hereby announces that on 12 June 2009 the Company amended its
Articles of Association to allow the directors to effect an early compulsory
redemption of all the preference shares of a cell in issue (an "Early Compulsory
Redemption"), provided that the Directors obtain prior written consent to the
Early Compulsory Redemption from any holder or group of holders between them
holding not less than 75 per cent. of the Preference Shares in issue
attributable to that cell.
For further information contact:
BNP Paribas
Tel: 0207 595 8056 or E-mail: harewood_solutions@bnpparibas.com
Anson Fund Managers Limited
Secretary
Tel: Guernsey 01481 722260
15 June 2009
END OF ANNOUNCEMENT
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