Oryx International Growth Regulatory News (OIG)

10 Jan 2005 14:50

Oryx International Growth Fund Ld10 January 2005 COMPANY ANNOUNCEMENT Oryx International Growth Fund Limited EGM Results 10th January 2004 The Board of Directors of Oryx International Growth Fund Limited wish toannounce that at the extraordinary general meeting of the Company held inGuernsey on 6th January 2005, the resolutions to approve the Board's proposalthat the waiver by the Panel on Takeovers and Mergers, as described in thecircular of Company dated 3 December 2004, of any requirement under Rule 9 ofthe City Code for the concert party to make a general offer to Shareholders ofthe Company as a result of any market purchases of Ordinary Shares by theCompany, pursuant to the authority sought in the second resolution, was passed. Resolutions were also passed at a separate class meeting of the holders of ZeroCoupon Convertible Unsecured Loan Stock 2005 renewing the authority of theCompany to buyback its own shares. Enquiries: Management International (Guernsey) Limited Tamsin Hooton Phone (+44 1481) 707088 This information is provided by RNS The company news service from the London Stock Exchange