Result of AGM

RNS Number : 4695A

Epicure Qatar Equity Opportunities

08 October 2009

 



8th October 2008

Epicure Qatar Equity Opportunities Plc

(the "Company")

AGM Result

The board of Epicure Qatar Equity Opportunities Plc (AIM: EQEO) announces that at the Annual General Meeting ("AGM") held today at 11.00 a.m., the following resolutions were passed:

Resolution 1 

Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year end to 30 June 2009 were adopted.

Resolution 2 

KPMG Audit LLC Isle of Man were re-appointed the Auditors of the Company for the year ending 30 June 2010.

Resolution 3

The authority was granted 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 one cent and not more than US$5.00 with an expiry date of the conclusion of the third Annual General Meeting, or if earlier, on 23 December 2010.

Contact:

Leonard O'Brien, Director                                                 [phone]

Epicure Qatar Equity Opportunities Plc

Sandeep Nanda                                                                 00 974 496 2220

Qatar Insurance Company S.A.Q.

Ian Dungate/Suzanne Jones                                                01624 692600

Galileo Fund Services Limited

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