LYXF Lyxor Focus

TIDMLYXF

RNS Number : 0941Z

Lyxor Focus Fund (GBP) Ltd

08 December 2014

NOTICE OF WRITTEN RESOLUTION OF THE HOLDERS OF FOUNDER SHARES

LYXOR FOCUS FUND (GBP) LIMITED

(THE COMPANY)

Notice is hereby given by LYXOR FOCUS FUND (GBP) LIMITED (the "Company") that, by Written Resolution dated 4(th) December 2014, the holders of founder shares have made the following change to the Articles of Association;

"That Article 40.2 of the Articles of Association of the Company be and is hereby deleted in its entirety and replaced with the following wording:

"40.2 The Directors may convene an extraordinary general meeting of the Company at any time to propose a Special Resolution to wind up the Company summarily pursuant to Article 146 of the Law."

Enquiries:

 
 Dillon Eustace    Fionnán Gannon    +353 1 673 1867 
 

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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