Second Adjournment of Annual Stockholder Meeting Regarding Proposal Submitted to Stockholders
08 Dezember 2009 - 10:39PM
PR Newswire (US)
NEW YORK, Dec. 8 /PRNewswire-FirstCall/ -- The Spain Fund, Inc.
(the "Fund" -- NYSE: SNF) announced that the adjourned Annual
Meeting held today has been adjourned until January 19, 2010 to
allow additional time for the solicitation of proxies. As
previously announced, two of the three Proposals submitted to
stockholders at the initial session of the Annual Meeting held on
November 9, 2009 were approved by stockholders. These Proposals
were for the election of Directors ("Proposal 1") and the
modification of the Fund's investment objective and
reclassification of the objective as non-fundamental ("Proposal
2"). The third Proposal, submitted at the November 9, 2009 session
and at today's session, which has not yet been approved, relates to
the amendment or elimination of certain fundamental investment
policies of the Fund ("Proposal 3"). The reconvened Annual Meeting
will be held at 1345 Avenue of the Americas, 41st Floor, New York,
New York, at 3:30 P.M., Eastern Time. Only stockholders of record
on September 21, 2009 will be entitled to vote at the reconvened
Annual Meeting. The change to the Fund's investment objective and a
related change in its name to "The Ibero-America Fund, Inc.," which
was approved by the Fund's Board of Directors, will not become
effective unless the stockholders of the Fund approve the changes
to the fundamental policies of the Fund submitted to stockholders
in Proposal 3 at the upcoming reconvened Annual Meeting. The Fund
is a closed-end U.S.-registered management investment company
advised by AllianceBernstein L.P. with assets of approximately
$73.77 million. DATASOURCE: The Spain Fund, Inc. CONTACT:
Shareholder Contact: 1-800-221-5672
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