Result of AGM

RNS Number : 3002C

Oryx International Growth Fund Ld

29 August 2008

 



29 August 2008

Oryx International Growth Fund Limited ('Oryx' or the 'Company')

Results of the Annual General Meeting

The Board of Oryx are pleased to announce that all the Resolutions put to the Annual General Meeting of the Company held earlier today, have been passed. As a result, the Capital Reorganisation will become effective today, with the commencement of dealings in the New Ordinary Shares expected to be at 8.00 a.m. on 1 September 2008.

Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will be available at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Enquiries:

Arbuthnot Securities Limited                                             020 7012 2000

Alastair Moreton/Richard Tulloch

BNP Paribas Fund Services (Guernsey) Limited             01481 750850

Company Secretary

Sara Radford / Jean McMillan

Capitalised terms used in this announcement have the same meaning as in the circular sent to shareholders on 29 July 2008 unless the context requires otherwise.

 

END

 

 

RAGSEFSUUSASEIA