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Tamar Eur Ind Fund (TEIF)

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Tuesday 28 May, 2013

Tamar Eur Ind Fund

Result of AGM

RNS Number : 7188F
Tamar European Industrial Fund Ltd
28 May 2013
 



28 May 2013

 

Tamar European Industrial Fund (the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 28 May 2013, all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 19 March 2013 were duly passed and the following Special Resolution was passed;

 

That the Company be authorised, in accordance with Section 315 of the Companies (Guernsey) Law 2008, as amended (the "Guernsey Law'), to make market acquisitions (within the meaning of section 316 (I) of the Guernsey Law) of ordinary shares of no par value each ("Ordinary Shares") (either for retention as treasury shares or transfer, or cancellation), provided that:

 

(a) the maximum number of Ordinary Shares hereby authorised to be purchased shall be 14.99 per cent of the issued Ordinary Shares on the date on which this resolution is passed;

 

(b) the minimum price which may be paid for an Ordinary Share shall be 1p;

 

(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary Share shall be 105 per cent of the average of the middle market quotations (as derived from the Daily Official List) for the Ordinary Shares for the five business days immediately preceding the data of purchase;

 

(d) unless previously varied, revoked or renewed, the authority hereby conferred shall expire on 31 December 2014 or, if earlier, at the conclusion of the Annual General Meeting of the Company to be held in 2014, save that the Company may, prior to such expiry, enter into a contract to purchase Ordinary Shares under such authority and may make a purchase of Ordinary Shares pursuant to any such contract.

 

A Copy of the Special Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM 

 

All Enquiries:

 

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745324


This information is provided by RNS
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