Absolute Return Trust Limited Result of AGM (2336N)
September 26 2012 - 9:16AM
UK Regulatory
TIDMABR
RNS Number : 2336N
Absolute Return Trust Limited
26 September 2012
ABSOLUTE RETURN TRUST LIMITED
(a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registered number
42733)
Result of Annual General Meeting
26 September 2012
The Board of Absolute Return Trust Limited (the "Company")
announces that all Ordinary resolutions proposed at the Company's
Annual General Meeting held on 26 September 2012 were duly
passed.
Details of the proxy voting results which should be read
alongside the Notice sent to shareholders on 3 August 2012 are
noted below and they will also shortly be published on the
Company's website www.absolutereturntrust.com.
Resolution For Against Abstain
----------- ----------- ---------- ----------
1 70,333,021 112,606 3,515,000
----------- ----------- ---------- ----------
2 73,960,627 0 0
----------- ----------- ---------- ----------
3 73,960,627 0 0
----------- ----------- ---------- ----------
4 70,333,021 3,515,000 112,606
----------- ----------- ---------- ----------
5 72,597,655 1,362,972 0
----------- ----------- ---------- ----------
6 69,155,693 4,804,934 0
----------- ----------- ---------- ----------
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
Andrew Maiden
Tel: +44(0)1481 745 7368
This information is provided by RNS
The company news service from the London Stock Exchange
END
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