7 Dec 2017 12:23
7 December 2017
Legal Entity Identifier: 2138009DIENFWKC3PW84
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Qatar Investment Fund plc
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("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"
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Extraordinary General Meeting
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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.
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For further information:
Qatar Investment Fund Plc +44 (0) 1624 622 851
Nick Wilson
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Panmure Gordon +44 (0) 20 7886 2500
Richard Gray / Andrew Potts / Atholl Tweedie
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Maitland +44 (0) 20 7379 5151
William Clutterbuck / Cebuan Bliss
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Galileo Fund Services Limited +44 (0) 1624 692 600
Ian Dungate / Suzanne Jones
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