JAC Jap.Acc.Rtn.Ii

 

TIDMJAC 
 
RNS Number : 0613W 
Close Fund Mngmt Portfolios II PCC 
11 November 2010 
 

CLOSE FUND MANAGEMENT PORTFOLIOS II PCC LIMITED (THE "COMPANY") 
RESULTS OF GENERAL MEETING 
 
The Company advises that for the General Meeting held on 10 November 2010 valid 
proxy appointments were made in respect of 14,168,889 voting shares and voting 
was as follows: 
 
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 30 
June 2010.  12,168,889 votes cast in favour, 2,000,000 cast against and none 
withheld. 
IT WAS RESOLVED to re-appoint Ernst & Young LLP as Auditor to the Company, to 
hold office from the conclusion of this meeting until the conclusion of the next 
general meeting in 2011 to be held under section 199 of The Companies (Guernsey) 
Law, 2008, as amended, and to authorise the directors to determine its 
remuneration. 12,168,889 votes cast in favour, 2,000,000 votes cast against and 
none withheld. 
IT WAS RESOLVED to re-elect Mr Peter Hanna as a director. 12,168,889 votes cast 
in favour, 2,000,000 cast against and none withheld. 
IT WAS RESOLVED to re-elect Mr John Le Prevost as a director. 10,918,889 votes 
cast in favour, 3,250,000 votes cast against and no votes withheld. 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
Tel: Guernsey 01481 722260 
 
11 November 2010 
E&OE - in transmission 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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