RAB Special Situations Company Ltd Result of AGM (4817C)
28 June 2016 - 7:15PM
UK Regulatory
TIDMRSS
RNS Number : 4817C
RAB Special Situations Company Ltd
28 June 2016
RAB Special Situations Company Limited (the "Company")
Result of AGM
The Board of Directors of the Company confirm that, at the
Annual General Meeting held today, the following resolutions were
duly passed.
Ordinary To receive and, if thought fit, to adopt
Resolution the reports of the Directors and Auditor
1 and the audited financial statements
for the year-ended
31 December 2015.
25,704,076 votes were received representing
approximately 40.17% of the shares in
issue and all were voting in favour of
the resolution.
Enquiries to:
Elysium Fund Management Nominated Adviser and Broker
Limited Panmure Gordon (UK) Limited
1(st) Floor Royal Richard Gray / Andrew Potts
Chambers / Adam James
St Julian's Avenue +44 20 7886 2500
St Peter Port
Guernsey
GY1 3JX
elysium@elysiumfundman.com
tel: +44 1481 810
100
Website: www.rabspecialsituations.com
This information is provided by RNS
The company news service from the London Stock Exchange
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