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22 May 2012 14:29
FOR IMMEDIATE RELEASE
22 May 2012
THE FAMILY SHARI'AH FUND LIMITED
(the Company)
(Incorporated and registered in the Cayman Islands with registered number SH-206066)
Result of Annual General Meeting
The Family Shari'ah Fund Limited today announces that at the annual general meeting of the Company held earlier today (the "Annual General Meeting"), the resolutions set out in the circular sent to all holders of Ordinary Shares (the "Shareholders") dated 30 April 2012 (the "Circular") were duly approved by the Shareholders.
In particular, more than 75 per cent of the votes cast at the Annual General Meeting (whether through Shareholders voting in person or by proxy) were in favour of the special resolution to cancel the admission to trading on the AIM market of the London Stock Exchange of the ordinary shares of the Company (the "Cancellation").
Accordingly, the Cancellation is expected to occur with effect from 7:00 a.m. (London Time) on 31 May 2012.
For further information, please visit the Company's website, www.familyshariahfund.com, or contact:
The Family Shari'ah Fund Limited | Tel: +9 731 722 1177 |
Peter Robinson, Non-executive Chairman Abdulmohsin Al-Omran, Non-executive Director | |
The Family Office Company B.S.C. (Closed) | Tel: +9 731 722 1177 |
Naji Nehme, Portfolio Manager Matthew Hansen, Chief Legal Counsel | |
Religare Capital Markets (UK) Limited | Tel: +44 207 444 0800 |
Nominated Adviser David Porter, Richard Thompson | |
Computershare Investor Services (Jersey) Limited | Tel: +44 (0) 1534 281200 |
Registrars Queensway House, Hilgrove Street St Helier, Jersey JE1 1ES | |
Computershare Investor Services PLC | Tel: +44 (0) 870 703 6187 |
Custodian for Depositary Interests The Pavilions, Bridgwater Road Bristol BS13 8AE | |
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