Prosperity Voskhod Fund Limited Prosperity Voskhod Fund Limited : Result Of Agm
29 May 2014 - 8:55PM
UK Regulatory
TIDMPVF
29 May 2014
Prosperity Voskhod Fund Limited
(a closed-ended investment company incorporated with limited liability
under the laws of Guernsey with registered number 45426)
AGM Results
The Board of Directors of the Company is pleased to announce that, at
the Annual General Meeting of the Company held on Thursday, 29 May 2014,
all the resolutions were duly passed by shareholders. Shareholders
holding 11,760,852 shares, being 13.54% of the shares in issue, were
represented at the meeting. Votes were as follows, the stated
percentages being of those votes cast:
ORDINARY RESOLUTIONS
1. THAT the Directors' report and financial statements for the period ended
31 December 2013 be and are hereby received and adopted. (7,039,594
(98.93%) votes cast in favour, 75,964 (1.07%) against and 4,645,294
withheld).
2. THAT KPMG Channel Islands Limited be and are hereby re-appointed as
auditors of the Company. (11,760,852 (100%) votes cast in favour, none
against and none withheld).
3. THAT the Directors be and are hereby authorised to fix the remuneration
of the auditors. (11,760,852 (100%) votes cast in favour, none against
and none withheld).
4. THAT Mr Julian Reid be and is hereby re-appointed as a director.
(11,760,852 (100%) votes cast in favour, none against and none
withheld).
5. THAT the Directors be and are hereby authorised to fix the remuneration
of the Directors. (11,760,852 (100%) votes cast in favour, none against
and none withheld).
6. THAT the Company be and is hereby generally and unconditionally
authorised to acquire its own shares by way of one or more market
purchases in any manner in accordance with The Companies (Guernsey) Law,
2008, as amended (the "Law"), provided that:
7. the maximum aggregate number of shares hereby authorised to be acquired
shall be up to an aggregate of 19,656,417 shares or such number as shall
represent 14.99 per cent. of the Company's issued ordinary share capital
(rounded down to the nearest whole number) as at the date of the AGM,
whichever is the lesser (in each case excluding shares held in
treasury);
8. shares may be acquired at any time in which the ordinary shares trade at
a discount to net asset value of greater than 10 per cent. for 20
consecutive business days as determined by the manager of the Company's
assets;
9. the Company shall pay no less than the nominal or par value for an
ordinary share and no more than 5 per cent. above the average of the
middle market quotation as derived from the daily official list of the
London Stock Exchange plc for the five business days immediately
preceding the day on which that ordinary share is acquired, provided that
the Company shall not be authorised to acquire shares at a price above
the prevailing net asset value per share on the date of purchase;
10. subject to the provisions of the Law, any of the Company's shares so
acquired may be cancelled or held by the Company as treasury shares;
11. unless previously renewed, varied or revoked, the authority hereby
conferred by this resolution shall expire on the earlier of the
conclusion of the next AGM of the Company or on 31 December 2015; and
12. the Company may make a contract or contracts to acquire its own shares
under the authority hereby conferred prior to the expiry of such
authority which will or may be executed wholly or partly after the expiry
of such authority and may acquire its own shares in pursuance of any such
contract or contracts.
(11,760,852 (100%) votes cast in favour, none against and none
withheld).
Enquiries:
Julian Reid, Chairman
Mobile telephone: +44 (0) 7768 068 200
Cenkos Securities plc (NOMAD)
Will Rogers
0207 397 1920
Stephen Keys
0207 397 8926
Prosperity Capital Management (UK) Limited
Akshay Bhutiani
020 7299 6950
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Prosperity Voskhod Fund Limited via Globenewswire
HUG#1789396
http://prosperitycapital.com/PVF
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