24 Mar 2011 14:30
24 March 2011
Cambium Global Timberland Limited (the "Company")
Notice of Extraordinary General Meeting and Circular
Cambium Global Timberland Limited has today published a Circular to Shareholders (the "Circular") and a notice convening an Extraordinary General Meeting ("EGM") at which shareholders' authority is being sought to authorise the Board to cease the Company's systematic currency hedging programme. The resolution will be proposed as an ordinary resolution.
A copy of the Circular and Notice for the EGM will be available on the Company's website: www.cambiumfunds.com
The EGM will be held at the registered office of the Company, 26 New Street, St Helier, Jersey, JE2 3RA at 10.00 am on 14 April 2011.
For more information:
Investment Manager
CP Cogent Asset Management
Richard Standeven
+1 214 871 5400
Broker
Matrix Corporate Capital LLP
Paul Fincham / Jonathan Becher
+ 44 (0) 20 3206 7000
Nominated Adviser
PricewaterhouseCoopers LLP
Melville Trimble
+ 44 (0) 20 7 213 8898