Result of AGM (7830H)
03 June 2011 - 1:13AM
UK Regulatory
TIDMH2O
RNS Number : 7830H
Aqua Resources Fund Limited
02 June 2011
2 June 2011
AQUA RESOURCES FUND LIMITED (the "Company")
RESULT OF AGM
At the Annual General Meeting of the Company held today,
resolutions 3, 4, 5, 7, 8, 9 and 10 were duly passed.
Resolution 1, to receive and adopt the financial statements of
the Company for the year ended 31 December 2010 and the reports of
the Directors and the auditors thereon (the "Financial
Statements"), and Resolution 2, to approve and ratify the
re-appointment of the auditors of the Company for the year ended 31
December 2011, were not approved. In this regard, it should be
noted that a total of 14,549,014 votes were cast on these
resolutions, being 20.08 per cent of the total voting rights in the
Company.
Resolution 6, the re-election of K Tara as a director of the
Company, was also not approved.
Further enquiries:
FourWinds Capital Management, Investment Manager
info@fourwindscm.com
Kimberly Tara, Chief Executive Officer
Jui Kian Lim, Head of Asia Environment Group
Valerie Daoud Henderson, Head of Europe Environment Group
Cenkos Securities plc, Corporate Broker
Will Rogers +44 (0)20 7397 1920
Dion Di Miceli +44 (0)20 7397 1921
HSBC Securities Services (Guernsey) Limited, Administrator
+44 (0) 1481 707 000
CitigateDeweRogerson, PR Advisor
Sarah Gestetner /Lindsay Noton +44 (0) 207 638 9571
Notes to Editors
Aqua is a Guernsey-domiciled Authorised Closed-ended investment
scheme pursuant to section 8 of the Protection of Investors
(Bailiwick of Guernsey) Law 1987, as amended and rule 6.02 of the
Authorised closed-ended Investment Schemes Rules 2008.
Aqua's ordinary shares were admitted to listing on the Official
List of the UK Listing Authority and to trading on the main market
for listed securities of the London Stock Exchange plc on 24 July
2008.
Aqua's investment objective is to provide long term capital
appreciation through exposure to a diversified portfolio of
water-related investments. Aqua will invest principally in
businesses that are involved in i) water treatment and recycling
(i.e. wastewater and recycling, water treatment and purification),
ii) water infrastructure (i.e. water distribution) or iii) water
application and conversion (water-to-energy and desalination) with
the objective of capturing the growth opportunities emerging from
the attractive long-term dynamics driving the water industry.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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