Result of EGM
09 Januar 2009 - 4:55PM
UK Regulatory
DA VINCI CIS PRIVATE SECTOR GROWTH FUND LIMITED
(Registered in Guernsey - Number 48020)
Registered Office:
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
__________________________
TELEPHONE: +44 1481 751000
FACSIMILE: +44 1481 751001
e-mail: fundcosec@gg.fortis.com
For immediate release 9 January 2009
Results of Class Meeting and Extraordinary General Meeting
Da Vinci CIS Private Sector Growth Fund Limited (the 'Company') announces that
all of the resolutions as set out in the circular to shareholders dated 22
December 2008 and put to a Class Meeting and Extraordinary General Meeting of
the Company held today were duly passed.
Enquiries:
Fortis Fund Services (Guernsey) Limited
Company Secretary
Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Tel: 01481 751000
Fax: 01481 751001
END
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