Result of AGM

    RNS Number : 6149Z
  Accelerated Return Fund Limited
  22 July 2008
   

    THE ACCELERATED RETURN FUND LIMITED (THE "COMPANY")
    RESULT OF ANNUAL GENERAL MEETING

    In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General
Meeting held on 18 July 2008 valid proxy appointments were made in respect of 3,211,319 voting shares and voting was as follows:

    IT WAS RESOLVED to receive the Annual Financial Report for the year ended 31 March 2008. [3,211,319 votes cast, all in favour.]

    IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the
conclusion of the next Annual General Meeting, and to authorise the directors to determine their remuneration. [3,211,319 votes cast, all in
favour.]

    IT WAS RESOLVED to re-elect Mr Peter Le Cheminant a director. [3,211,319 votes cast, all in favour.]

    IT WAS RESOLVED to re-elect Mr Jonathan Gumpel a director. [3,211,319 votes cast, all in favour.]

    For further information contact:
    Anson Fund Managers Limited
    Secretary          

    Tel: Guernsey 01481 722260

    23 July 2008
    E&OE - in transmission


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