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Regulatory News

Result of EGM

Fri, 11th Jan 2019 15:26

RNS Number : 9213M
Lazard World Trust Fund
11 January 2019

Lazard World Trust Fund

(the "Company")

Result of Extraordinary General Meeting

The Company is pleased to announce that all resolutions proposed at the Company's Extraordinary General Meeting held today, 11 January 2019, to facilitate the managed wind-down of the Company, were approved. The results are as shown below:

Resolution 1 To approve the Divestment Investment Policy as set out in the circular.

For: 24,556,659 (99.99%)

Against: 3,410

Abstention: 0

Resolution 2 To approve the Compulsory Redemption Mechanism as set out in the circular.

For: 24,556,659 (99.99%)

Against: 3,410

Abstention: 0

As set out in the Circular published by the Company on 20 December 2018, the latest date for the first Redemption Date shall be the earlier of (i) the date on which an amount equal to at least 50 million has been realised; and (ii) one month from the date of the Extraordinary General Meeting, being 11 February 2019.

Terms used and not defined in this announcement bear the meaning given to them in the Circular. A copy of the Circular is available on the Company's website www.lazardworldtrustfund.com.


Lazard World Trust Fund

Cenkos Securities

Alex Collins

020 7397 1913

Link Company Matters

Jenny Thompson

020 7954 9599

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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