Result of AGM - London Stock Exchange

Page 1 of 2

Regulatory Story

Go to market news section

CompanyOryx International Growth Fund Ld

TIDM OIG

Headline Result of AGM

Released 07:00 27-Aug-2014

Number 0441Q07

RNS Number : 0441Q

Oryx International Growth Fund Ld

27 August 2014

For release on 27 August 2014
Oryx International Growth Fund Limited ("the Company") Result of Annual General Meeting
The Company is pleased to announce that all Resolutions proposed at the Annual General
Meeting held yesterday were duly passed.
The results of the voting by way of a poll on Resolution 12 (Waiver Resolution) were as follows:
Resolution Votes in favour*
% Votes against
% Withheld votes**
12 3,530,216 98.88% 40,044 1.12% 7,106,296
* The "in favour" votes include those votes giving the Chairman discretion
** The "withheld" votes are not counted towards the votes cast
Christopher Mills and North Atlantic Smaller Companies Investment Trust plc, who comprise a Concert Party for the purposes of the City Code and are interested in 7,435,000 Ordinary Shares representing 44.65 per cent. of the Company's issued share capital, were not entitled to vote on the Waiver Resolution. Following the passing of the Waiver Resolution, the maximum potential interests of the Concert Party would be 49.61 per cent. of the Company's issued share capital assuming (i) full use is made by the Company of the Share Purchase Authority granted at the AGM, (ii) no member of the Concert Party disposes of any of its Ordinary Shares pursuant to the exercise of the Share Purchase Authority, and (iii) no person exercises any options or other rights to subscribe for Ordinary Shares.
The Company's issued share capital, as at 25 August 2014 is 16,650,992 Ordinary Shares of
50p each.
Enquiries: Kevin Curits
BNP Paribas Securities Services S.C.A., Guernsey Branch
Tel: 01481 750858

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSESFLMFLSELA

CLOSE

http://www.londonstockexchange.com/exchange/news/market-news/market-news-det...

27/08/2014

Result of AGM - London Stock Exchange

Page 2 of 2

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Termsandconditions, including restrictions on use and distribution apply.

©2014 London Stock Exchange plc. All rights reserved

Result of AGM - RNS

http://www.londonstockexchange.com/exchange/news/market-news/market-news-det...

27/08/2014

distributed by