CQS Diversified Fund Limited Result of AGM (6937G)
2015年3月6日 - 12:16AM
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TIDMCQS
RNS Number : 6937G
CQS Diversified Fund Limited
05 March 2015
CQS Diversified Fund Limited
Results of the Annual General Meeting
The Board of CQS Diversified Fund Limited announces that at the
Annual General Meeting of the Company held on 5(th) March 2015, all
resolutions put to the Meeting were approved by shareholders.
A schedule of proxy votes is set out below:
Ordinary Resolutions For Against Withheld
1. To adopt the Financial Statements
of the Company for the year ended 30(th)
September 2014 38,756,458 0 0
----------- -------- ---------
2. To re-elect Mr J de Garis as a Director 38,756,458 0 0
----------- -------- ---------
3. To re-elect Mrs S Evans as a Director 38,756,458
----------- -------- ---------
4. To appoint Ernst & Young LLP as
auditors 38,756,458 0 0
----------- -------- ---------
5. To authorise the Company to make
market acquisitions of ordinary shares
in the Company 38,756,458 0 0
----------- -------- ---------
Enquiries
Secretary
Citco Fund Services (Guernsey) Limited
Douglas Mackay
Telephone 01481 706796
Date: 5(th) March 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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