TIDMQIF
RNS Number : 4553P
Qatar Investment Fund PLC
03 October 2011
3 October 2011
QATAR INVESTMENT FUND PLC
(the "Company")
2011 AGM Results
The Board of Qatar Investment Fund plc (QIF LN Equity) announces
that at the Annual General Meeting ("AGM") held today at 10.00am,
the following resolutions were passed:
ORDINARY BUSINESS
Resolution 1
The Report of the Directors, Directors Remuneration Report,
Auditors' Report and the Audited Consolidated Financial Statements
of the Company for the year ended 30 June 2011 were adopted with
131,518,579 votes cast in favour with no votes cast against and
2,203,502 abstentions.
Resolution 2
The final dividend of USD 2.70 cents per ordinary share for the
year ended 30 June 2011 was approved with 133,722,081 votes cast in
favour with no votes cast against and no abstentions.
Resolution 3
KPMG Audit LLC Isle of Man was re-appointed as auditors of the
Company for the year ending 30 June 2012 with 131,518,579 votes
cast in favour with no votes cast against and 2,302,502
abstentions.
Resolution 4
Mr Paul Macdonald, who retired in accordance with the Articles
of Association, was re-elected a director the Company with
131,518,579 votes cast in favour with 2,203,502 votes cast against
and no abstentions.
Resolution 5
Mr Leonard O'Brien, who retired in accordance with the Articles
of Association, was re-elected a director the Company with
131,518,579 votes cast in favour with 2,203,502 votes cast against
and no abstentions.
Resolution 6
Mr David von Simson, who retired in accordance with the Articles
of Association, was re-elected a director the Company with
131,518,579 votes cast in favour with 2,203,502 votes cast against
and no abstentions.
Resolution 7
Mr Nicholas Wilson, who retired in accordance with the Articles
of Association, was re-elected a director the Company with
131,518,579 votes cast in favour with 2,203,502 votes cast against
and no abstentions.
Resolution 8
Mr Neil Benedict, who retired in accordance with the Articles of
Association, was re-elected a director the Company with 131,518,579
votes cast in favour with 2,203,502 votes cast against and no
abstentions.
SPECIAL BUSINESS
Resolution 9
The authority for the purchase of up to 14.99% by the Company of
the fully paid ordinary shares in issue at a price of no less than
USD0.01,not more than USD5.00 and no higher than 5% above the
average market value of the Company'sequitysharesfor the 5 business
days prior to the day the purchase is made, with an expiry date of
the conclusion of the next Annual General Meeting, or if earlier,
on 23 December 2012, was approved with 133,722,081 votes cast in
favour with no votes cast against and no abstentions.
Resolution 10
The rights of holders of equity securities in the Company to
receive a pre-emptive offer of equity securities pursuant to
Article 5A.2 of the Company's Articles of Association are excluded
in respect of 23,283,146 ordinary shares, such exclusion to expire
immediately prior to the Annual General Meeting of the Company to
be held in 2012, was approved with 131,509,579 votes cast in favour
with no votes cast against and 2,212,502 abstentions.
A copy of the ordinary resolution 9 and special resolution 10
passed under Special Business at the Company's Annual General
Meeting held 3 October 2011 will be submitted to the National
Storage Mechanism and will be available for inspection at:
www.hemscott.com/nsm.do
Contact:
Ian Dungate/Suzanne Jones +44 (0) 1624 692600
Galileo Fund Services Limited
Andrew Potts/Callum Stewart +44 (0) 20 7459 3600
Panmure Gordon
Joe Winkley/Neil Winward +44 (0) 20 7710 7800
Oriel Securities
William Clutterbuck/Sam Turvey +44 (0) 20 7379 5151
Maitland
/END
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEASEDEEXFFFF
Gulf Investment (LSE:GIF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Gulf Investment (LSE:GIF)
Historical Stock Chart
From Jul 2023 to Jul 2024
