Aqua Resources Fund Limited Result of EGM (6134O)
12 October 2012 - 10:57PM
UK Regulatory
TIDMH2O
RNS Number : 6134O
Aqua Resources Fund Limited
12 October 2012
AQUA RESOURCES FUND LIMITED
RESULT OF EGM
12(th) October 2012: The Board of Directors of Aqua Resources
Fund Limited ("Aqua"), the authorised closed-ended investment
scheme managed by FourWinds Capital Management and established to
invest in global water opportunities, is pleased to announce that
all Ordinary and Special Resolutions, as set out below, were duly
passed at its extraordinary general meeting held earlier today.
1. To cancel the admission of the Shares to the Official List
and to cancel the admission of the Shares to trading on the Main
Market;
2. To approve and adopt the New Articles as the articles of incorporation of
the Company in substitution for and to the exclusion of the
existing Articles;
3. To modify the Company's Investment Objective and Policy; and
4. To conduct a Tender Offer to purchase up to a maximum of 4,864,911 Shares.
The cancellation of the admission of the Shares to trading on
the London Stock Exchange's Main Market for listed securities will
be effective from close of business on 9 November 2012. The
cancellation of the admission of the shares to the Official List
will be effective from 8.00 a.m. on 12 November 2012.
The latest time and date for receipt of Tender Forms for Tender
Offer applications is 1.00 pm on 31 October 2012.
Further enquiries:
FourWinds Capital Management, Investment Manager info@fourwindscm.com
Kimberly Tara, Chief Executive Officer
Cenkos Securities plc, Corporate Broker
Will Rogers +44 (0)20 7397 1920
Sapna Shah +44 (0)20 7397 1922
Important Information
The information related to the Company included in this
statement is provided for information purposes only and does not
constitute an invitation or offer to subscribe for or purchase
shares in the Company. This material is not intended to provide a
sufficient basis on which to make an investment decision. All
investments are subject to risk. An investment in the Company
should be regarded as long term in nature and is suitable only for
sophisticated investors, investment professionals, high net worth
individuals, unincorporated associations and partnerships and
trustees of high value trusts, in each case, who can bear the
economic risk of a substantial or entire loss of their investment.
Prospective investors are advised to seek expert legal, financial,
tax and other professional advice before making any investment
decisions.
The company ticker is H2O.
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGBKBDPDBDDAKD
Aqua Resources (LSE:H2O)
Historical Stock Chart
From Sep 2024 to Oct 2024
Aqua Resources (LSE:H2O)
Historical Stock Chart
From Oct 2023 to Oct 2024