Result of AGM
12 Agosto 2010 - 10:07AM
UK Regulatory
TIDMTIC
Registration Number : 42750
TAPESTRY INVESTMENT COMPANY PCC LIMITED
(the "Company")
Results of the Annual General Meeting - 12 August 2010
The Board of Directors of the Company is pleased to announce that, at the Annual
General Meeting of the Company held earlier today, the following resolutions
were approved by shareholders.
Ordinary Resolutions
1. To consider and approve the Directors' report and financial
statements for the year ended 31 December 2009.
2. To re-elect Mr John Hallam as a Director of the Company.
3. To re-elect Mr Michael Strachan as a Director of the Company.
4. To re-appoint Deloitte LLP as Auditors of the Company.
Enquiries:
Ramius
Anthony Simpson +44 (0) 20 7016 4201
Hiren Patel +1 212 845 7939
Collins Stewart Europe Limited
+44 (0) 20 7523 8360
Lucy Lewis +44 (0) 20 7523 8363
Andrew Zychowski
Kleinwort Benson (Channel Islands)
Fund Services Limited (Company Secretary)
Lyn Le Prevost +44 (0) 1481 727111
[HUG#1437683]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
All reproduction for further distribution is prohibited.
Source: Tapestry Investment Company PCC Limited via Thomson Reuters ONE
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