TIDMTRMA TIDMTRMB TIDMTRMU

RNS Number : 0408M

Thames River Multi Hedge PCC Ltd

12 September 2012

For immediate release

11 September 2012

THAMES RIVER MULTI HEDGE PCC LIMITED (the "Company")

(a closed-ended umbrella investment protected cell company incorporated with limited liability under the laws of Guernsey with registered number 41511)

EGM & Class Meeting Results

The Board of Directors of the Company is pleased to announce that, at the Extraordinary General Meeting of the Company and the Class Meetings of the Company held today, all resolutions were approved by shareholders on a show of hands.

Thames River Capital LLP

Edward Morse - Tel + 44 (0) 20 7011 5228

Cenkos Securities plc

Dion Di Miceli - Tel + 44 (0) 20 7397 1921

State Street (Guernsey) Limited

Stephen Rouxel - Tel +44 (0) 1481 704544

The Company is an authorised closed-ended investment scheme domiciled in Guernsey. As an existing closed-ended fund the Company is deemed to be granted an authorisation declaration in accordance with 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 on the same date as the Company obtained consent under the Control of Borrowing (Bailiwick of Guernsey) Ordinance 1959 to 1989.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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