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23 Sep 2011 09:51
23 September 2011
China Growth Opportunities Limited
(the "Company")
Result of Annual General Meeting ("AGM")
At the AGM of the Company held today, all resolutions set out in the notice of AGM dated 2 August 2011 were passed.
The resolutions put forward at the AGM, and the votes cast are detailed below.
Resolution | For | Abstain | Against | Result | |
1 | To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year ended 31 March 2011. | 39,496,236 | 0 | 0 | Resolution carried |
2 | To reappoint PricewaterhouseCoopers CI LLP as Auditors and to authorise the Directors to agree their remuneration. | 39,496,236 | 0 | 0 | Resolution carried |
3 | To re-elect Mr Davies, who offers himself for re-election as a Director. | 39,496,236 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own shares for cancellation. | 39,496,236 | 0 | 0 | Resolution Carried
|
5 | To amend the Investing Policy to be: "The Investing Policy of the Company is to manage the sale of the Company's investment portfolio and to maximise the return of invested capital to shareholders during the period ending on30 September 2012". | 39,496,236 | 0 | 0 | Resolution Carried
|
For further information, please visit www.chinagrowthopportunies.com or contact:
Rhys Davies Chairman Tel: +41 79 620 0215 | James Maxwell Singer Capital Markets Limited Tel: +44 20 3205 7623 | Elysium Fund Management Limited PO Box 650 1st Floor Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX
Tel: +44 1481 810 100 Fax: +44 1481 810 120 e-mail: elysium@elysiumfundman.com |
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