GSDO Goldman D GBP

TIDMGSDO TIDMTTM

RNS Number : 4968K

Goldman Sachs Dynamic Opportunities

21 August 2012

21 August 2012

Goldman Sachs Dynamic Opportunities Limited

Result of AGM

Goldman Sachs Dynamic Opportunities Limited announces that all resolutions proposed at today's Annual General Meeting were duly passed. The results of each resolution are set out in the table below:

 
 ORDINARY RESOLUTIONS                         FOR        AGAINST    WITHHELD* 
 1. Approval of financial statements 
  to 31(st) December 2011                  37,565,408   2,554,000       0 
                                          -----------  ----------  ---------- 
 2. Appointment of auditors                40,119,408       0           0 
                                          -----------  ----------  ---------- 
 3. Re-election of Mr Baillie              36,898,296   2,869,678    351,434 
                                          -----------  ----------  ---------- 
 4. Re-election of Mr Sherwell             39,808,866    310,542        0 
                                          -----------  ----------  ---------- 
 5. Approval of Directors' Remuneration 
  Report                                   40,119,283      125          0 
                                          -----------  ----------  ---------- 
 SPECIAL RESOLUTION 
                                          -----------  ----------  ---------- 
 6. Authority to purchase/redeem own 
  shares pursuant to articles              37,565,408   2,554,000       0 
                                          -----------  ----------  ---------- 
 

* A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.

Enquiries:

Company Secretary

RBC Offshore Fund Managers Limited

PO Box 246

Canada Court

Upland Road

St Peter Port

Guernsey GY1 3QE

Mr Robin Amer

Tel: 01481 744000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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