Result of AGM
19 Maggio 2009 - 3:39PM
UK Regulatory
TIDMKEIF
RNS Number : 5114S
Kenmore Euro Industrial Fund Ltd
19 May 2009
19 May 2009
Kenmore European Industrial Fund Limited
Result of Annual General Meeting
At the Annual General Meeting held on 19 May 2009, the following Special
Resolution was passed;
Resolution 1
IT WAS RESOLVED THAT the Company be authorised, in accordance with Section 315
of The Companies (Guernsey) Law 2008, as amended, to make market acquisitions of
ordinary shares of no par value each ("Ordinary Shares") (either for retention
as treasury shares or transfer or cancellation), provided that;
a) the maximum number of Ordinary Shares hereby authorised to be purchased shall
be 14.99 per cent of the issued Ordinary Shares on the date on which this
resolution is passed;
b) the minimum price which may be paid for an Ordinary Share shall be 1p;
c) the maximum price (exclusive of expenses) which may be paid for an Ordinary
Share shall be 105 per cent of the average of the middle market quotations (as
derived from the Daily Official List) for the Ordinary Shares for the five
business days immediately preceding the date of purchase; and
d) unless previously varied, revoked or renewed, the authority hereby conferred
shall expire on 31 December 2010 or, if earlier, at the conclusion of the Annual
General Meeting of the Company to be held in 2010, save that the Company may,
prior to such expiry, enter into a contract to purchase Ordinary Shares under
such authority and may make a purchase of Ordinary Shares pursuant to any such
contract.
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 745324
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFLFDUSUSEDI
Grafico Azioni Kenmore Euro (LSE:KEIF)
Storico
Da Lug 2024 a Ago 2024
Grafico Azioni Kenmore Euro (LSE:KEIF)
Storico
Da Ago 2023 a Ago 2024
Notizie in Tempo Reale relative a Kenmore Euro (Borsa di Londra): 0 articoli recenti
Più Kenmore Euro Articoli Notizie