Result of AGM

RNS Number : 8571D
The Family Shariah Fund Ltd
22 May 2012
 



FOR IMMEDIATE RELEASE

 

22 May 2012

THE FAMILY SHARI'AH FUND LIMITED

(the Company) 

(Incorporated and registered in the Cayman Islands with registered number SH-206066)

 

Result of Annual General Meeting

 

The Family Shari'ah Fund Limited today announces that at the annual general meeting of the Company held earlier today (the "Annual General Meeting"), the resolutions set out in the circular sent to all holders of Ordinary Shares (the "Shareholders") dated 30 April 2012 (the "Circular") were duly approved by the Shareholders.

 

In particular, more than 75 per cent of the votes cast at the Annual General Meeting (whether through Shareholders voting in person or by proxy) were in favour of the special resolution to cancel the admission to trading on the AIM market of the London Stock Exchange of the ordinary shares of the Company (the "Cancellation").

 

Accordingly, the Cancellation is expected to occur with effect from 7:00 a.m. (London Time) on 31 May 2012.

 

For further information, please visit the Company's website, www.familyshariahfund.com, or contact:

 

The Family Shari'ah Fund Limited

Tel: +9 731 722 1177

Peter Robinson, Non-executive Chairman

Abdulmohsin Al-Omran, Non-executive Director




The Family Office Company B.S.C. (Closed)

Tel: +9 731 722 1177

Naji Nehme, Portfolio Manager

Matthew Hansen, Chief Legal Counsel




Religare Capital Markets (UK) Limited

Tel: +44 207 444 0800

Nominated Adviser

David Porter, Richard Thompson




Computershare Investor Services (Jersey) Limited

Tel: +44 (0) 1534 281200

Registrars

Queensway House, Hilgrove Street

St Helier, Jersey JE1 1ES


Computershare Investor Services PLC

Tel: +44 (0) 870 703 6187

Custodian for Depositary Interests

The Pavilions, Bridgwater Road

Bristol BS13 8AE





 

 


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