GMNT Gottex Market

 

TIDMGMNT 
 
RNS Number : 5349O 
Gottex Market Neutral Trust Limited 
30 June 2010 
 

              Gottex Market Neutral Trust Limited (the "Company") 
(a closed-ended investment company incorporated with limited liability under the 
                 laws of Guernsey with registered number 46429) 
 
                                  30 June 2010 
 
                        Result of Annual General Meeting 
 
The Board of the Company is pleased to announce that all of the resolutions put 
to shareholders at the Annual General Meeting held on 30 June 2010, were duly 
passed. 
The details of each resolution are as follows: 
 
1. Ordinary Resolution 
IT WAS RESOLVED to re-appoint KPMG Channel Islands Limited as Auditors of the 
Company. 
 
Total shares cast -14,990,049 
In favour - 14,990,049 (100%) 
Against - 0 (0%) 
 
2. Ordinary Resolution 
IT WAS RESOLVED to authorise the Board of Directors to determine the 
remuneration of the Auditors. 
 
Total shares cast -14,990,049 
In favour - 14,990,049 (100%) 
Against - 0 (0%) 
 
3. Ordinary Resolution 
IT WAS RESOLVED to re-elect Robert Sinclair as a Director of the Company. 
 
Total shares cast -14,990,049 
In favour - 14,990,049 (100%) 
Against - 0 (0%) 
 
4. Ordinary Resolution 
IT WAS RESOLVED that the Company be and is hereby authorised in accordance with 
section 315 of the Companies (Guernsey) Law, 2008 as amended (the "Companies 
Law") to make market purchases of Ordinary Shares in the company ("Market 
Purchases") provided that: 
 
(a)  the maximum number of Ordinary Shares authorised to be purchased is 14.99 
per cent. of the Ordinary Shares in issue (excluding Ordinary Shares held in 
treasury if any) as at the date of the Annual General Meeting: 
(b)  the minimum price to be paid for Market Purchases for each Ordinary Share 
is 1 pence and the maximum price to be paid for Market Purchases is the higher 
of 
(i)         105 per cent. of the average of the mid-market values of the 
Ordinary Shares for the 5 business days prior to the date of the Market 
Purchase; and 
(ii)        that stipulated by the Commission Regulation (EC) 22 December 2003 
implementing the Market Abuse Directive as regards exemptions for buy back 
programme and stabilisation of financial investments (No. 2233/2003) and 
otherwise in accordance with the Companies (Guernsey) Law 2008; and 
(c)  each authority shall expire at the conclusion of the next annual general 
meeting of the Company and if earlier, on the expiry of eighteen months from 
passing of the resolution. 
 
Total shares cast -14,990,049 
In favour - 14,990,049 (100%) 
Against - 0 (0%) 
 
 
Enquiries: 
Investor Relations 
+41 (0) 21 612 0026 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSDIFFSFSSEIM 
 

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