Rapid Realisations Fund Limited Result of AGM (7726D)
01 Mai 2013 - 4:00PM
UK Regulatory
TIDMRRF
RNS Number : 7726D
Rapid Realisations Fund Limited
01 May 2013
1 May 2013
RAPID REALISATIONS FUND LIMITED
("THE COMPANY")
Registration number 47341
Result of Annual General Meeting ("AGM")
The Board of the Company are pleased to announce that all of the
resolutions put to the shareholders at its Annual General Meeting
were passed. A summary of proxy totals is shown below:
Resolution 1 In Favour Against Withheld
That the Financial
Statements, Directors'
Report and Auditors'
Report for the
year ended 31
December 2012
be received and
adopted
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
Resolution 2
That KPMG Channel
islands be re-appointed
as auditors of
the Company
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
Resolution 3
That the Directors
be authorised
to fix the remuneration
of the auditors
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
Resolution 4
That David McHugh
be re-elected
as a Director
of the Company
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
Resolution 5
That the Company
be authorised
to make market
purchases of ordinary
shares
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
Special Resolution
6
That the investment
objective and
policy of the
Company is to
manage the realisation
of the Company's
investment portfolio
and to maximise
the return of
the invested capital
to shareholders
during the period
ending on 30 September
2014
-------------------------- ----------- -------- ---------
Votes 41,662,917 0 0
-------------------------- ----------- -------- ---------
% of votes cast 100% 0% N/A
-------------------------- ----------- -------- ---------
-ends-
For further information
James Maxwell +44 (0) 207 496 3000
N+1 Singer Advisory LLP
Rhys Davies +41 (0) 79 620 0215
This information is provided by RNS
The company news service from the London Stock Exchange
END
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