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RAB Special Sit. Co - Result of AGM

RNS Number : 4817C
RAB Special Situations Company Ltd
28 June 2016
 

RAB Special Situations Company Limited (the "Company")

 

Result of AGM

 

The Board of Directors of the Company confirm that, at the Annual General Meeting held today, the following resolutions were duly passed.

 

Ordinary Resolution 1

To receive and, if thought fit, to adopt the reports of the Directors and Auditor and the audited financial statements for the year-ended
31 December 2015.

 

 

 

25,704,076 votes were received representing approximately 40.17% of the shares in issue and all were voting in favour of the resolution.

 

 

 

 

 

Enquiries to:

 

Elysium Fund Management Limited

1st Floor Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

 

elysium@elysiumfundman.com

tel: +44 1481 810 100

Nominated Adviser and Broker

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts / Adam James

+44 20 7886 2500

Website: www.rabspecialsituations.com

       

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: RAB Special Situations

Price: -

Market: AIM
Market Cap: -
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