Result of EGM
10 July 2008 - 8:42PM
UK Regulatory
RNS Number : 7828Y
New Star RBC Hedge250 IDX (3X GBP)
10 July 2008
HEDGE ETS
New Star RBC Hedge 250 Index Exchange Traded Securities
PCC Limited
(A closed-ended investment company incorporated in Guernsey with registered number 45501 under the provisions of The Companies
(Guernsey) Laws 1994 to 1996 and The Protected Cell Companies Ordinance 1997 to 1998, as amended)
Result of Extraordinary General Meeting
At the Extraordinary General Meeting held on 9 July 2008 a special resolution to:
(i) renew the Company*s authority to purchase up to 14.99% of each class of share in issue; and
(ii) authorise the Company to sell shares held in treasury at a price below the estimated net asset value per share
were duly passed without amendment.
Copies of the resolution passed have been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Enquiries:
Alison Bilham, HSBC Securities Services (Guernsey) Limited
Tel: + 44 (0)1481 707213
End
This information is provided by RNS
The company news service from the London Stock Exchange
END
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