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Tuesday 25 January, 2011

Spencer House MgmtFd

Circular Resolutions

RNS Number : 0352A
Spencer House Capital Mgmnt Fd Plc
25 January 2011
 

STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE

 

SPENCER HOUSE CAPITAL MANAGEMENT FUND PLC (''the Company'')

 

RE: Circular Resolutions

 

25th January 2011

 

 

The Directors of the Company wish to announce that pursuant to the Circular to Shareholders dated 22nd December, 2010 and released on the Irish Stock Exchange on the 22nd December, 2010, an EGM was convened on the 19th January, 2011 and the resolutions noted in the Circular were passed on that date.

 

Enquiries:

 

Dillon Eustace

Mark Fitzgerald

353 1 667 0022

 

 

 

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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