EGM Result and Change Year End
June 25 2009 - 6:16AM
UK Regulatory
TIDMOSP
RNS Number : 5090U
Osprey Smaller Cos Income Fund Ltd
25 June 2009
Osprey Smaller Companies Income Fund Limited (the "Company")
At the Extraordinary General Meeting of the Company held today, Shareholders
voted in favour of the resolution as set out in the notice dated 2 June 2009.
The Directors have also resolved to change the financial year end of the Company
from 31 August to 31 July.
Enquiries to: Elysium Fund Management Limited
No 1 Le Truchot
St Peter Port
Guernsey
GY1 3JX
www.elysiumfundman.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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