Last checked at 7 Aug 2008 13:00
STOCK EXCHANGE ANNOUNCEMENT
For Immediate Release 7 August 2008
PowerShares Global Funds Ireland plc
(the "Company")
Re: Results of Extraordinary General Meeting
The Directors of the Company wish to announce that, the resolution as detailed in a circular sent to shareholders on 14 July 2008, was passed at an extraordinary general meeting held on 7 August 2008.
The full text of the resolution put to the meeting is as follows: -
"That, subject to the prior approval of the Irish Financial Services Regulatory Authority, the Articles of Association of the Company be adopted to incorporate certain technical updates in the form initialled by the Chairman and tabled at the Extraordinary General Meeting in substitution for the existing Articles of Association with such further changes as may be required for the approval of the Irish Financial Services Regulatory Authority to issue, to take effect on or about 14 August 2008 or such later date as may be required to procure the approval of the amended Articles of Association by the Irish Financial Services Regulatory Authority."
Enquiries:
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