Qatar Investment Fund PLC Result of EGM (4972F)
12 November 2015 - 10:30PM
UK Regulatory
TIDMQIF
RNS Number : 4972F
Qatar Investment Fund PLC
12 November 2015
12 November 2015
Qatar Investment Fund plc
("QIF" or the "Company")
Results of Extraordinary General Meeting
The Board of Qatar Investment Fund plc announces that at the
Extraordinary General Meeting held today at 10.30 a.m., the
Resolution was passed on a poll. The results are shown below.
For Against Withheld
Ordinary Resolution 109,025,314 2,679,019 1,500
(97.6%) (2.4%)
The total number of votes cast was 111,704,333 which represents
approximately 81 per cent. of the Company's total voting
rights.
Results of Tender Offer
Further to the announcement of the proposed tender offer on 14
October 2015, the Board of the Company announces that the tender
offer for the purchase of up to 19,333,165 Ordinary Shares
(representing 14.0 per cent. of the Shares in issue as at 13
October 2015 excluding treasury shares) closed at 1.00 p.m. on 10
November 2015.
A total of 18,771,997 Shares were validly tendered under the
Basic Entitlement of the Tender Offer. This equates to 13.59 per
cent. of the Company's Shares in issue as at 13 October 2015
(excluding treasury shares), and 97.10 per cent. of the shares
available under the Tender Offer. Excess tenders will be satisfied
to the extent of a further 561,168 Shares, representing 0.74 per
cent. of the excess Shares tendered.
In total, 19,333,165 Shares were validly tendered under the
Tender Offer, representing 14.0 per cent. of the Company's Shares
in issue as at 13 October 2015 (excluding treasury shares), all of
which will be repurchased by the Company and cancelled.
Details of the Tender Price are expected to be announced on 7
December 2015.
A copy of the resolution will be submitted to the National
Storage Mechanism and will be available for inspection at:
www.hemscott.com/nsm.do.
Capitalised terms and expressions have the same meanings as
those attributed to them in the Company's Circular dated 14 October
2015.
For further information:
Qatar Investment Fund Plc +44 (0) 1624 622 851
Nick Wilson
Panmure Gordon +44 (0) 20 7886 2500
Richard Gray / Andrew Potts / Atholl Tweedie
Maitland +44 (0) 20 7379 5151
William Clutterbuck / Cebuan Bliss
Galileo Fund Services Limited +44 (0) 1624 692 600
Ian Dungate
This information is provided by RNS
The company news service from the London Stock Exchange
END
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