Third Point Offshore Investors Ltd Result of EGM (2908C)
14 March 2014 - 5:16AM
UK Regulatory
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RNS Number : 2908C
Third Point Offshore Investors Ltd
13 March 2014
Third Point Offshore Investors Limited (the "Company")
(a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registered number
47161)
Results of Extraordinary General Meeting
13 March 2014
At the Extraordinary General Meeting ("EGM") of the Company held
on 12 March 2014, the special resolution as set out in the EGM
Notice sent to shareholders on 14 February 2014 (the "Notice"), was
duly passed.
Details of the proxy voting results which should be read
alongside the Notice sent to shareholders on 14 February 2014 are
noted below:
Special Resolution For Against Abstain
------------------- ----------- -------- ----------
1 49,772,575 88,927 4,884,701
------------------- ----------- -------- ----------
Special Resolution
IT WAS RESOLVED that the Articles be and are hereby amended by
replacing Article 3(4)(i) with a new Article 3(4)(i) as set out
below:
"Dividend"
"B Shareholders are entitled to receive an annual dividend at a
fixed rate of 0.0000001 pence (Sterling) per B Share, irrespective
of whether their B Shares are denominated in Sterling or in any
other currency, but B Shares shall confer no other right to share
in the profits of the Company."
As set out in the Company's announcement on 13 February 2014,
the Company's Shares will be excluded from the FCA's definition of
"non-mainstream pooled investment" and will therefore be outside
the scope of the Non-Mainstream Pooled Investment Marketing
Restrictions if the Company would qualify for approval as an
investment trust if it were resident in the United Kingdom.
Following the passing of the Special Resolution the Board considers
these conditions to be satisfied.
Enquiries:
Company website: www.thirdpointpublic.com
Andrew Maiden
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: +44 (0) 1481 745368
Email: ARM7@ntrs.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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