22 Jan 2009 11:19
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