Oryx International Growth Fund Ld Result of AGM (5932P)
01 September 2017 - 8:30PM
UK Regulatory
TIDMOIG
RNS Number : 5932P
Oryx International Growth Fund Ld
01 September 2017
1 September 2017
Oryx International Growth Fund Limited ("the Company")
Result of Annual General Meeting
The Company is pleased to announce that Resolutions 1 to 11
proposed at the Annual General Meeting held on 31 August 2017 were
duly passed. In relation to Resolution 12 (resolution to wind up
the Company) the Company is pleased to announce that 89.64 per
cent. of votes received were against this resolution and
accordingly the Company will not be wound up.
The results of the voting by way of a poll on Resolution 11
(Waiver Resolution) were as follows:
Resolution Votes % Votes % Withheld
in favour* against votes**
11 1,420,037 68.42 655,551 31.58 7,436,725
* The "in favour" votes include those votes giving the Chairman
discretion
** The "withheld" votes are not counted towards the votes
cast
Christopher Mills and North Atlantic Smaller Companies
Investment Trust plc, who comprise a Concert Party for the purposes
of the City Code and are interested in 7,435,000 Ordinary Shares
representing 51.58 per cent. of the Company's issued share capital,
were not entitled to vote on the Waiver Resolution. Following the
passing of the Waiver Resolution, the maximum potential interests
of the Concert Party would be 57.31 per cent. of the Company's
issued share capital assuming (i) full use is made by the Company
of the Share Purchase Authority granted at the AGM, (ii) no member
of the Concert Party disposes of any of its Ordinary Shares
pursuant to the exercise of the Share Purchase Authority, and (iii)
no person exercises any options or other rights to subscribe for
Ordinary Shares.
The Company's issued share capital, as at 31 August 2017 is
14,415,125 Ordinary Shares of 50p each.
Enquiries:
Sarah Hendry
BNP Paribas Securities Services S.C.A., Guernsey Branch
Tel: 01481 750822
This information is provided by RNS
The company news service from the London Stock Exchange
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