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RNS Number : 7552O

Thames River Multi Hedge PCC Ltd

22 September 2011

22 September 2011

THAMES RIVER MULTI HEDGE PCC LIMITED

(a closed-ended umbrella investment protected cell company incorporated with limited liability under the laws of Guernsey with registered number 41511)

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 22 September 2011, all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 8 July 2011 were duly passed.

At the same Annual General Meeting noted above, the following Special Resolution was also passed:

"THAT, in substitution of all previous authorities, the Company be generally and, subject as hereinafter appears, unconditionally authorised in accordance with section 315(1)(a) of the Companies (Guernsey) Law, 2008 (the "Companies Law") to make market acquisitions (within the meaning of section 316 of the Companies Law) of Sterling Shares, Euro Shares or Dollar Shares, and to cancel such shares or hold such shares as treasury shares provided that:

i. the maximum number of Sterling Shares, Euro Shares and Dollar Shares hereby authorised to be purchased shall be such number as shall represent 14.99 per cent of each class of shares in issue (excluding shares held in treasury) on the date on which this resolution is passed;

ii. the minimum price which may be paid for a Sterling Share, Euro Share and Dollar Share, shall be 1 penny or 1 cent as the case may be;

iii. the maximum price which may be paid for a Sterling Share, Euro Share and Dollar Share shall be the higher of (a) an amount equal to 105 per cent of the average middle market values for a Sterling Share, Euro Share, Dollar Share and, respectively, taken from and calculated by reference to the London Stock Exchange's and Channel Island Stock Exchange's Daily Official Lists for the five business days immediately preceding the day on which the relevant class of shares is purchased and (b) the higher of the price of the last independent trade and highest current independent bid on the London Stock Exchange or the Channel Island Stock Exchange when the purchase is carried out;

iv. the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company, to be held in 2012; and

v. the Company may make a contract to purchase Sterling Shares, Euro Shares and/or Dollar Shares, under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may make a purchase of Sterling Shares, Euro Shares and/or Dollar Shares, pursuant to any such contract notwithstanding such expiry."

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey GY1 3QL

Tel: 01481 745738

This information is provided by RNS

The company news service from the London Stock Exchange

END

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