KEIF Kenmore Euro

 

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 
 
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