Result of AGM
16 Juni 2009 - 4:04PM
UK Regulatory
TIDMKGR
KGR ABSOLUTE RETURN PCC LIMITED
(Registered in Guernsey - Number 43789)
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 16 June 2009
Results of AGM
The Board of KGR Absolute Return PCC Limited ("the Company") is pleased to
announce that at the Annual General Meeting of shareholders of the Company,
held earlier today at Martello Court, Admiral Park, St Peter Port, Guernsey,
GY1 3HB, all the resolutions were passed unanimously, including the special
resolutions to renew the approval of the Company's authority to make market
purchases of its own shares and approval for the change of Company name to
Castle Asia Alternative PCC Limited and the Cell name to Sterling Class.
It is expected that on or about the 30 June 2009, when the registration of the
change of name with the Guernsey Registry takes effect, a further announcement
will be issued to confirm that the change of name has become effective.
When the change of name takes effect, the Company's website at which
information required to be made available will be changed to www.castleaa.com.
Enquiries:
Fortis Fund Services (Guernsey) Limited
Company Secretary
Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Tel: 01481 751000
Fax: 01481 751001
LGT Capital Partners (U.K.) Limited
General Manager: Mark White
Investor Relations: Pia Skogstrom
Tel: 0207 823 2900
END
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