Qatar Investment Fund PLC EGM Statement (5039P)
18 November 2016 - 6:00PM
UK Regulatory
TIDMQIF
RNS Number : 5039P
Qatar Investment Fund PLC
18 November 2016
18 November 2016
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 (17 November 2016) at
10.30 a.m., the Resolution was passed on a poll. The results are
shown below.
For Against Withheld
Ordinary Resolution 97,566,028 nil 89,301
(83.36%) (nil%) (0.076%)
The total number of votes cast was 97,566,028 which represents
approximately 83.36% per cent. of the Company's total voting
rights.
Results of Tender Offer
Further to the announcement of the proposed tender offer on 19
October 2016, the Board of the Company announces that the tender
offer for the purchase of up to 14,045,544 Ordinary Shares
(representing 12.0 per cent. of the Shares in issue as at 18
October 2016 excluding treasury shares) closed at 1.00 p.m. on 14
November 2016.
A total of 13,736,411 Shares were validly tendered under the
Basic Entitlement of the Tender Offer. This equates to
approximately 11.7 per cent. of the Company's Shares in issue as at
18 October 2016 (excluding treasury shares), and approximately 97.8
per cent. of the shares available under the Tender Offer. Excess
tenders will be satisfied to the extent of a further 309,133
Shares, representing 0.47 per cent. of the excess Shares
tendered.
In total, 14,045,544 Shares were validly tendered under the
Tender Offer, representing 12.0 per cent. of the Company's Shares
in issue as at 18 October 2016 (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 12
December 2016.
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 19 October
2016.
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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