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Extraordinary General Meeting

7 Dec 2017 12:23

RNS Number : 7136Y
Qatar Investment Fund PLC
07 December 2017
 

7 December 2017

Legal Entity Identifier: 2138009DIENFWKC3PW84

 

Qatar Investment Fund plc

 

("QIF" or the "Company")

REPLACEMENT

(This announcement replaces RNS Number 6946Y issued 7 December 2017)

The following replaces the EGM: Results of Tender Offer announcement which was released at 11.30 a.m. on 7 December 2017 under the RNS number 6946Y and which contains an erroneous reference to "results of Tender Offer"

 

Extraordinary General Meeting

 

Further to the Company's announcement of yesterday, 6th December 2017, at the Extraordinary General Meeting of the Company held this morning at 10:30am, the Chairman of the meeting resolved, in accordance with the Company's articles of association, that the voting on the resolutions numbered 1 to 4 (inclusive) be conducted by way of a poll and that such poll be taken at 5:30pm on Friday 8th December 2017 at the offices of Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB.

 

 

 

For further information:

Qatar Investment Fund Plc +44 (0) 1624 622 851

Nick Wilson

 

Panmure Gordon +44 (0) 20 7886 2500

Richard Gray / Andrew Potts / Atholl Tweedie

 

Maitland +44 (0) 20 7379 5151

William Clutterbuck / Cebuan Bliss

 

Galileo Fund Services Limited +44 (0) 1624 692 600

Ian Dungate / Suzanne Jones

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
12th Dec 20175:07 pmRNSChange of Name
12th Dec 20179:00 amRNSNet Asset Value(s)
11th Dec 20177:00 amRNSResults of Extraordinary General Meeting
7th Dec 201712:23 pmRNSExtraordinary General Meeting
7th Dec 201711:30 amRNSEGM : Results of Tender Offer
6th Dec 20174:00 pmRNSUpdate re: Extraordinary General Meeting
5th Dec 20179:00 amRNSNet Asset Value(s)
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16th Nov 20171:54 pmRNSAGM Statement
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31st Oct 20179:43 amRNSTreasury Shares Cancellation
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18th Oct 201710:00 amRNSNotification of Major Holdings
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10th Oct 20179:00 amRNSNet Asset Value(s)
3rd Oct 20179:00 amRNSNet Asset Value(s)
2nd Oct 20177:00 amRNSQuarterly Disclosure
29th Sep 20179:00 amRNSCancellation of Treasury Shares
26th Sep 20179:00 amRNSNet Asset Value(s)
19th Sep 20179:00 amRNSNet Asset Value(s)
12th Sep 20179:00 amRNSNet Asset Value(s)
7th Sep 20177:00 amRNSFinal Results
5th Sep 20179:00 amRNSNet Asset Value(s)
31st Aug 20179:00 amRNSCancellation of Treasury Shares
29th Aug 20179:29 amRNSNet Asset Value(s)
22nd Aug 20179:00 amRNSNet Asset Value(s)
15th Aug 20179:00 amRNSNet Asset Value(s)
8th Aug 20179:00 amRNSNet Asset Value(s)
2nd Aug 20172:07 pmRNSCancellation of Treasury Shares
1st Aug 20179:00 amRNSNet Asset Value(s)
25th Jul 20179:00 amRNSNet Asset Value(s)
18th Jul 20179:00 amRNSNet Asset Value(s)
11th Jul 20179:00 amRNSNet Asset Value(s)
10th Jul 20177:00 amRNSQatar Investment Fund Quarterly Report Q2 2017
4th Jul 20179:20 amRNSClosed period share buybacks
4th Jul 20179:00 amRNSNet Asset Value(s)
3rd Jul 20177:00 amRNSQuarterly Disclosure
30th Jun 20175:08 pmRNSCancellation of Treasury Shares
27th Jun 20179:00 amRNSNet Asset Value(s)
20th Jun 20179:00 amRNSNet Asset Value(s)
13th Jun 20179:00 amRNSNet Asset Value(s)

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