RIG Cqs Rig

 
TIDMRIG 
 
   CQS RIG FINANCE FUND LIMITED 
 
   (the "Company") 
 
   (incorporated in Guernsey as a closed-ended investment scheme with 
registration number 45805) 
 
   Results of Annual General Meeting 
 
   The Board of Directors of the Company is pleased to announce that, at 
the Annual General Meeting of the Company held on 5 March 2014, all 
proposed resolutions were approved by shareholders as follows: 
 
   Ordinary Resolutions - Ordinary Business 
 
 
   1. IT WAS RESOLVED to re-elect Mr Bruce Appelbaum as a director of the 
      Company. 
 
 
   1. IT WAS RESOLVED to re-elect Mr Gavin Strachan as a director of the 
      Company. 
 
 
   1. IT WAS RESOLVED that, Ernst & Young LLP be re-appointed as the Company's 
      auditor and that the directors be authorised to agree the auditor's 
      remuneration. 
 
 
   1. IT WAS RESOLVED that, subject to satisfaction by the Company of the 
      solvency test contained in The Companies (Guernsey) Law, 2008, as amended 
      (the "Law"), a final dividend of 0.87 pence per Ordinary Share of no par 
      value be paid on 9 April 2014 to the holders of such shares on the 
      register of shareholders of the Company at the close of business on 14 
      March 2014. 
 
 
   Ordinary Resolution - Special Business 
 
 
   1. IT WAS RESOLVED to renew the Company's authority in accordance with the 
      Articles of Incorporation of the Company and section 315 of the Law to 
      make market acquisitions of Ordinary Shares on the terms set out in the 
      notice of the Meeting. 
 
 
   1. IT WAS RESOLVED that, in accordance with Article 129 of the Company's 
      Articles, the Company shall continue its investment activities for a 
      further five year period. 
 
 
   A summary of the votes cast in respect of the resolutions passed at the 
AGM is set out below: 
 
 
 
 
                                                    % of issued 
       Votes in                                        shares 
        favour*              Votes against*           voting**     Withheld*** 
      No. shares       %       No. shares     % 
1.  80,692,887       100.00  0               0.00  82.84           350,000 
2.  81,042,887       100.00  0               0.00  83.20           0 
3.  80,692,887       100.00  0               0.00  82.84           350,000 
4.  81,042,887       100.00  0               0.00  83.20           0 
5.  80,692,887       100.00  0               0.00  82.84           350,000 
6.  77,542,887       95.68   3,500,000       4.32  83.20           0 
 
 
   * The "in favour" and "against" votes, where appropriate, include those 
votes giving the Chairman discretion 
 
   **Total number of shares in issue amounted to 97,410,000 
 
   *** The "withheld" votes are not counted towards the votes cast 
 
   Enquiries: 
 
   Kleinwort Benson (Channel Islands) Fund Services Ltd 
 
   Secretary 
 
   Tel:  +44 (0)1481 710 607 
 
   Alastair Moreton/Darren Vickers 
 
   Westhouse Securities Limited 
 
   NOMAD and Broker 
 
   Tel:  +44 (0)20 7601 6118 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: CQS Rig Finance Fund Ltd via Globenewswire 
 
   HUG#1766486 
 
 
  http://www.cqsrigfinance.com/ 
 

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