TIC Tapestry Inv Pf

 
TIDMTIC 
 
Registration Number : 42750 
 
 
                    TAPESTRY INVESTMENT COMPANY PCC LIMITED 
                                (the "Company") 
 
 
             Results of the Annual General Meeting - 12 August 2010 
 
The Board of Directors of the Company is pleased to announce that, at the Annual 
General Meeting of the Company held earlier today, the following resolutions 
were approved by shareholders. 
 
 
Ordinary Resolutions 
 
 1.        To   consider   and  approve  the  Directors'  report  and  financial 
statements for the year ended 31 December 2009. 
 
 2.     To re-elect Mr John Hallam as a Director of the Company. 
 
 3.     To re-elect Mr Michael Strachan as a Director of the Company. 
 
 4.          To re-appoint Deloitte LLP as Auditors of the Company. 
 
 
 
 
Enquiries: 
 
 Ramius 
 
 Anthony Simpson                  +44 (0) 20 7016 4201 
 Hiren Patel                      +1 212 845 7939 
 
 
 
 Collins Stewart Europe Limited 
                                  +44 (0) 20 7523 8360 
 Lucy Lewis                       +44 (0) 20 7523 8363 
 Andrew Zychowski 
 
 
 
Kleinwort Benson (Channel Islands) 
Fund Services Limited (Company Secretary) 
 
Lyn Le Prevost                  +44 (0) 1481 727111 
 
 
 
[HUG#1437683] 
 
 
 
 
 
 
 
 
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Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
All reproduction for further distribution is prohibited. 
 
Source: Tapestry Investment Company PCC Limited via Thomson Reuters ONE 
 

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