Result of AGM

RNS Number : 2839I

Oryx International Growth Fund Ld

26 August 2016

 

26 August 2016

Oryx International Growth Fund Limited ("the Company")

Result of Annual General Meeting

The Company is pleased to announce that Resolutions 1 to 11 proposed at the Annual General Meeting held on Thursday 25 August 2016 were duly passed.

The results of the voting by way of a poll on Resolution 10 (Waiver Resolution) were as follows:

Resolution	Votes in favour*	%	Votes against	%	Withheld votes**
10	9,792,513	93.64	664,992	6.36	343

* The "in favour" votes include those votes giving the Chairman discretion

** The "withheld" votes are not counted towards the votes cast

Christopher Mills and North Atlantic Smaller Companies Investment Trust plc, who comprise a Concert Party for the purposes of the City Code and are interested in 7,435,000 Ordinary Shares representing 49.22 per cent. of the Company's issued share capital, were not entitled to vote on the Waiver Resolution. Following the passing of the Waiver Resolution, the maximum potential interests of the Concert Party would be 54.69 per cent. of the Company's issued share capital assuming (i) full use is made by the Company of the Share Purchase Authority granted at the AGM, (ii) no member of the Concert Party disposes of any of its Ordinary Shares pursuant to the exercise of the Share Purchase Authority, and (iii) no person exercises any options or other rights to subscribe for Ordinary Shares.

The Company's issued share capital, as at 25 August 2016 is 15,054,125 Ordinary Shares of 50p each.

Enquiries:

Sarah Hendry

BNP Paribas Securities Services S.C.A., Guernsey Branch

Tel: [phone]

 

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