AGM Statement
09 Abril 2009 - 4:43AM
UK Regulatory
TIDMDCR
RNS Number : 4254Q
Defined Capital Return Fund Ltd
09 April 2009
Defined Capital Return Fund Limited (the "Company")
Following the Annual General Meeting of the Company, which was held on 31 March
2009, the Board is pleased to announce that all of the resolutions put to
shareholders were passed.
The Special Resolutions that were passed are as detailed below:
+-------------+---------------------------------------------------------------------+
| Resolution | Approval and adoption of the financial statements for the period |
| 1 | ended 31 October 2008 |
+-------------+---------------------------------------------------------------------+
| Resolution | Re-election of Ian Ling as a director of the Company |
| 2 | |
+-------------+---------------------------------------------------------------------+
| Resolution | Re-election of Archie Garden as a director of the Company |
| 3 | |
+-------------+---------------------------------------------------------------------+
| Resolution | Re-election of Reef Hogg as a director of the Company |
| 4 | |
+-------------+---------------------------------------------------------------------+
| Resolution | Re-appointment of Ernst & Young LLP as auditors of the Company |
| 5 | |
+-------------+---------------------------------------------------------------------+
The full text of the resolutions can be found in the Notice of the Meeting set
out in the Annual Report and Accounts for the year ended 31 October 2008, copies
of which are available on Jupiter Asset Management Limited's website -
http://www.jupiteronline.co.uk or on request from the Company Secretarial
department of Jupiter Asset Management Limited.
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Faith Pengelly
Company Secretarial Department
Jupiter Asset Management Limited
fpengelly@jupiter-group.co.uk
020 7314 4915
PROXY VOTES
+-------+-------------+------------+--------------+-------------+------------------+
| RES | FOR |% of total | AGAINST | % of total | WITHHELD |
| | |votes cast | | votes cast | |
| | | | | | |
+-------+-------------+------------+--------------+-------------+------------------+
| 1 | 1,842,593 | 100% | 0 | 0.% | 0 |
+-------+-------------+------------+--------------+-------------+------------------+
| 2 | 1,729,794 | 94.19% | 106,750 | 5.81% | 6,049 |
+-------+-------------+------------+--------------+-------------+------------------+
| 3 | 1,712,078 | 94.13% | 106,750 | 5.87% | 23,765 |
+-------+-------------+------------+--------------+-------------+------------------+
| 4 | 1,712,078 | 94.13% | 106,750 | 5.87% | 17,716 |
+-------+-------------+------------+--------------+-------------+------------------+
| 5 | 1,842,593 | 100% | 0 | 0% | 0 |
+-------+-------------+------------+--------------+-------------+------------------+
NB: Percentage of votes cast excludes withheld votes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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