Harewood Structured Investment PCC Statement re results of General Meeting (0529C)
11 April 2013 - 1:30AM
UK Regulatory
TIDMCOM TIDMUSE TIDMUSEB TIDMUKE
RNS Number : 0529C
Harewood Structured Investment PCC
10 April 2013
HAREWOOD STRUCTURED INVESTMENT PCC LIMITED
(THE "COMPANY")
RESULTS OF GENERAL MEETING
The Company advises that for the General Meeting held in
accordance with Section 199 of The Company's (Guernsey) Law, 2008
as amended (the "Law") on 10 April 2013, valid proxy appointments
were made in the respect of the two voting shares and voting was as
follows;
IT WAS RESOLVED to re-elect Mr Francois-Xavier Foucault as a
director of the Company. [Two votes cast, both in favour].
IT WAS RESOLVED to elect Mr John Le Prevost as a director of the
Company. [Two votes cast, both in favour].
IT WAS RESOLVED to re-appoint PricewaterhouseCoopers CI LLP as
Auditors to the Company, to hold office and from the conclusion of
this meeting until the conclusion of the next General Meeting to be
held in 2014 under the Law and to authorise the directors to
determine their remuneration. [Two votes cast, both in favour].
IT WAS RESOLVED to receive the Annual Financial Report of the
Company for the year ended 31 October 2012. [Two votes cast, both
in favour].
For further information contact;
BNP Paribas
Telephone 0207 595 8056 or e-mail
harewood_solutions@bnpparibas.com
Anson Fund Managers Limited
Secretary
Tel: Guernsey 01481 722 260
10 April 2013
END OF ANNOUNCEMENT
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