Result of AGM
01 Settembre 2010 - 2:34PM
UK Regulatory
TIDMGIR
GARTMORE IRISH GROWTH FUND PLC
RESULT OF AGM
The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions were passed on a show of hands.
Resolutions 1 to 10 related to Ordinary Business. Resolutions 11 to 14 related
to Special Business, as set out below:
Ordinary Resolution 11: To allot shares in accordance with statutory
pre-emption rights.
Special Resolution 12: To allot shares otherwise than in accordance with
statutory pre-emption rights.
Special Resolution 13: To make market purchases of the Company's shares.
Special Resolution 14: To hold general meetings (other than Annual General
Meetings) on 14 clear days' notice.
Details of proxy votes lodged before the meeting will be available shortly on
the Company's website, www.gartmoreirishgrowthfund.com.
A copy of the resolutions will be submitted to the National Storage Mechanism
and will be available for viewing at http://www.hemscott.com/nsm.do.
Enquiries:
Gartmore Investment Management 020 7782 2000
Gervais Williams
1 September 2010
END
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