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Extension of EGM Voting deadline

22 Jan 2009 11:19

RNS Number : 0817M
China Growth Opportunities Ltd
22 January 2009
 



CHINA GROWTH OPPORTUNITIES LIMITED

Extension of EGM Voting deadline

The Board is aware that a number of proxy votes in respect of the EGM taking place at 10am on Friday 23 January 2009 have been received after the cut off time of 10am on Wednesday 21 January 2009. The Board have discretion under the Articles of Association of the Company to accept votes after the cut off time and wish to advise Shareholders that any proxy votes received by the Company Secretary up until close of business today, Thursday 22 January 2009, will be accepted. Forms of Proxy should be faxed to the Company Secretary on +44 1481 810 120.

Enquiries:

Hugh Field

Collins Stewart Europe Limited

Tel: +44 20 7523 8350

Company Secretary

Elysium Fund Management Limited

Tel: +44 1481 810 100

Fax: +44 1481 810 120

This information is provided by RNS
The company news service from the London Stock Exchange
 
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