Result of AGM
2009年4月20日 - 6:14PM
RNSを含む英国規制内ニュース (英語)
TIDMJAP
RNS Number : 8174Q
Japanese Accelerated Perf Fund Ltd
20 April 2009
JAPANESE ACCELERATED PERFORMANCE 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
17 April 2009 valid proxy appointments were made in respect of 5,535,284 voting
shares and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 31
December 2008. [5,535,284 votes cast, all in favour.]
IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors 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. [5,535,284 votes cast, all in favour.]
IT WAS RESOLVED to re-elect Mr John Le Prevost a director. [3,260,284 votes
cast in favour, 2,275,000 votes cast against.]
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: Guernsey 01481 722260
20 April 2009
E&OE - in transmission
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