Result of AGM
25 Agosto 2010 - 6:14PM
UK Regulatory
TIDMGSDO TIDMGSDE TIDMGSDU
RNS Number : 6494R
Goldman Sachs Dynamic Opportunities
25 August 2010
25 August 2010
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 |69,887,420 | 0 | 0 |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 2. Appointment of auditors |69,887,420 | 0 | 0 |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 3. Re-election of Mr Baillie |69,270,091 |5,019,999 | 601,330 |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 4. Re-election of Mr Morgan |69,887,420 | 0 | 0 |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 5. Approval of Directors' |69,887,420 | 0 | 0 |
| Remuneration Report | | | |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 6. Disapplication of pre-emption |68,148,201 |1,531,140 | 208,079 |
| rights | | | |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 7. Authority to make market |69,798,852 | 0 | 88,568 |
| purchases of own shares | | | |
+--------------------------------------+------------+-----------+-------------+
| SPECIAL RESOLUTION | | | |
| | | | |
+--------------------------------------+------------+-----------+-------------+
| 8. Authority to purchase/redeem own |69,887,420 | 0 | 0 |
| shares pursuant to articles | | | |
+--------------------------------------+------------+-----------+-------------+
* 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
RAGPAMFTMBBTBJM
Grafico Azioni Goldman D USD (LSE:GSDU)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Goldman D USD (LSE:GSDU)
Storico
Da Giu 2023 a Giu 2024
Notizie in Tempo Reale relative a Goldman D USD (Borsa di Londra): 0 articoli recenti
Più Goldman Sachs Dyn Articoli Notizie