1st May 2013 15:00
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 That the Financial Statements, Directors' Report and Auditors' Report for the year ended 31 December 2012 be received and adopted | In Favour | Against | Withheld |
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
Related Shares:
RRF.L