Result of EGM

26 Jan 2007 12:15

Oryx International Growth Fund Ld26 January 2007 For immediate release 26 January 2007 Oryx International Growth Fund Limited Not for release, publication or distribution, in whole or in part, in or intoany jurisdiction where to do so would constitute a violation of the relevantlaws of such jurisdiction. Recommended merger of Oryx International Growth Fund Limited ("Oryx" or the"Company") with American Opportunity Trust PLC ("AOT") by way of scheme ofarrangement Oryx announces that at its Extraordinary General Meeting held today, Friday 26January 2007, called to approve the proposed merger with AOT, the resolution wasduly passed. In addition, all the requisite resolutions proposed at the CourtMeeting of AOT Shareholders and the Extraordinary General Meeting of AOT, bothheld today, to effect the proposed merger of Oryx and AOT by way of the Schemeof Arrangement were also duly passed. Subject, inter alia, to approval of the Scheme at the Court hearing scheduledfor 22 February 2007, it is expected that the Effective Date for the Scheme willbe 23 February 2007 with dealings in the New Oryx Ordinary Shares to be issuedto AOT Shareholders expected to commence on 26 February 2007. The New OryxOrdinary Shares will rank pari passu with existing Oryx Ordinary Shares in allrespects. The last day of dealings in AOT Shares is expected to be 22 February2007. It is expected that Oryx will announce on the Effective Date the number of NewOryx Ordinary Shares that the AOT Shareholders will receive for every 1,000 AOTShares that are held by AOT Shareholders. Terms used in this announcement shall have the same meaning as in the documentssent to shareholders issued by Oryx and AOT on 21 December 2006. Enquiries:Arbuthnot Securities Limited 020 7012 2000Alastair MoretonRichard Tulloch Arbuthnot Securities Limited, which is authorised and regulated in the UnitedKingdom by the Financial Services Authority, is acting exclusively for Oryx andno one else in connection with the Merger and will not be responsible to anyother person for providing the protections afforded to clients of ArbuthnotSecurities Limited or for providing advice in relation to the Merger or thecontents of this announcement. Arbuthnot Securities Limited is not making anyrepresentation or warranty, express or implied, as to the contents of thisannouncement. This information is provided by RNS The company news service from the London Stock Exchange