Result of Meeting
November 03 2009 - 4:14AM
UK Regulatory
TIDMDCRA
RNS Number : 8469B
Defined Capital Return Fund Ltd
03 November 2009
Defined Capital Return Fund Limited (the "Company")
Following the General Meeting of the Company, which was held on 3 November 2009,
the Board is pleased to announce that all of the resolutions put to shareholders
were passed.
The Special Resolutions that were passed are as detailed below:
+-------------+----------------------------------------------------------------+
| Resolution | To appoint the Liquidators and wind up the Company. |
| 1 | |
+-------------+----------------------------------------------------------------+
| Resolution | To grant the Liquidators certain powers. |
| 2 | |
+-------------+----------------------------------------------------------------+
The full text of the resolutions can be found in the Notice of the Meeting set
out in the Circular dated 11 September 2009, copies of which are available on
Jupiter Asset Management Limited's website - http://www.jupiteronline.co.uk or
on request from the Company Secretarial department of Jupiter Asset Management
Limited.
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Faith Pengelly
Company Secretarial Department
Jupiter Asset Management Limited
fpengelly@jupiter-group.co.uk
020 7314 4915
This information is provided by RNS
The company news service from the London Stock Exchange
END
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