Result of AGM
17 Juni 2010 - 4:45PM
UK Regulatory
TIDMCROP
RNS Number : 8197N
Ceres Agriculture Fund Limited
17 June 2010
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17 June 2010
Ceres Agriculture Fund Limited (the "Company")
RESULT OF AGM
The Board of Directors of the Company wish to announce that at its Annual
General Meeting, which took place on 15 June 2010, all the resolutions were
passed with the exception of Resolutions 2 and 5, these being;
Resolution 2: the appointment of Ernst & Young LLP of 14 New Street, St Peter
Port, Guernsey, GY 1 4NF as auditors of the Company for the year ending 31
December 2010,
Resolution 5: the re-election of Ms Tara as a Director.
The Directors of the Company are currently considering all options for the
appointment of new auditors in light of the proposed voluntary winding up of the
Company, as announced by the Company on 10 May 2010 and on 10 June 2010.
It is not intended that the Company appoint a replacement Director for Ms Tara
Further enquiries:
FourWinds Capital Management, Investment Manager info@fourwindscm.com
Kimberly Tara, Chief Executive Officer
Cenkos Securities plc, Corporate Broker
Peter Hindmarsh
+44 (0)20 7397 1983
Will Rogers
+44 (0)20 7397 1920
HSBC Securities Services (Guernsey) Limited
Secretary +44 (0) 1481 707 000
Citigate Dewe Rogerson, PR Advisor
Kevin Smith / Lindsay Noton
+44 (0)20 7638 9571
The Company is a Guernsey domiciled Authorised Closed-ended investment scheme
pursuant to section 8 of the Protection of Investors (Bailiwick of Guernsey) Law
1987, as amended and rule 6.02 of the Authorised Closed-ended Investment Schemes
Rules 2008.
The ordinary shares of the Company ("Shares") have not been and will not be
registered under the US Securities Act of 1933, as amended ("Securities Act") or
the US Investment Company Act of 1940, or with any securities regulatory body or
any state or other jurisdiction in the United States and, subject to certain
exceptions, may not be offered or sold in the United States or to or for the
account or benefit of US persons (as such term is defined in Regulation S under
the Securities Act) absent registration under the Securities Act or an
applicable exemption from such registration. No public offering of any shares in
the Company is being, or has been, made in the United States.
FUTURES AND OPTIONS TRADING HAS LARGE POTENTIAL REWARDS, BUT ALSO LARGE
POTENTIAL RISKS. YOU MUST BE AWARE OF THE RISKS AND BE WILLING TO ACCEPT THEM IN
ORDER TO INVEST IN THE FUTURES AND OPTIONS MARKETS AND IN ORDER TO INVEST IN THE
COMPANY. DO NOT TRADE OR INVEST WITH MONEY YOU CAN'T AFFORD TO LOSE. THIS
ANNOUNCEMENT AND ITS CONTENTS ARE NEITHER A SOLICITATION NOR AN OFFER TO BUY OR
SELL FUTURES, STOCKS OR OPTIONS ON THE FUTURES OR OPTIONS MARKETS. NO
REPRESENTATION IS BEING MADE THAT ANY ACCOUNT OR INVESTMENT WILL OR IS LIKELY TO
ACHIEVE PROFITS OR LOSSES SIMILAR TO THOSE DISCUSSED IN THIS ANNOUNCEMENT (IF
ANY). THE PAST PERFORMANCE OF ANY TRADING SYSTEM OR METHODOLOGY IS NOT
NECESSARILY INDICATIVE OF FUTURE RESULTS.
PURSUANT TO AN EXEMPTION FROM THE COMMODITY FUTURES TRADING COMMISSION IN
CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO QUALIFIED ELIGIBLE
PERSONS, AN OFFERING MEMORANDUM FOR THE COMPANY IS NOT REQUIRED TO BE, AND HAS
NOT BEEN FILED WITH THE COMMISSION. THE COMMODITY FUTURES TRADING COMMISSION
DOES NOT PASS UPON THE MERITS OF PARTICIPATING IN A POOL OR UPON THE ADEQUACY OR
ACCURACY OF AN OFFERING MEMORANDUM. CONSEQUENTLY, THE COMMODITY FUTURES TRADING
COMMISSION HAS NOT REVIEWED OR APPROVED ANY OFFERING BY THE COMPANY OR ANY
OFFERING MEMORANDUM FOR THE COMPANY.
The company ticker is CROP.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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