Result of AGM (8499E)
13 Abril 2011 - 8:00AM
UK Regulatory
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RNS Number : 8499E
Harewood Structured Investment PCC
13 April 2011
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 13 April 2011, 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 John R Le Prevost as a director
of the Company. [Two votes cast, both in favour].
IT WAS RESOLVED to re-elect Mr Francois-Xavier Foucalt as a
director of the Company. [Two votes cast, both in favour].
IT WAS RESOLVED to re-appoint PriceWaterhouse Coopers 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 2012 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 2010. [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
13 April 2011
END OF ANNOUNCEMENT
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