TIDMRSS

RNS Number : 4817C

RAB Special Situations Company Ltd

28 June 2016

RAB Special Situations Company Limited (the "Company")

Result of AGM

The Board of Directors of the Company confirm that, at the Annual General Meeting held today, the following resolutions were duly passed.

 
 Ordinary                                To receive and, if thought fit, to adopt 
  Resolution                              the reports of the Directors and Auditor 
  1                                       and the audited financial statements 
                                          for the year-ended 
                                          31 December 2015. 
                                         25,704,076 votes were received representing 
                                         approximately 40.17% of the shares in 
                                         issue and all were voting in favour of 
                                         the resolution. 
 
 Enquiries to: 
 Elysium Fund Management                   Nominated Adviser and Broker 
  Limited                                   Panmure Gordon (UK) Limited 
  1(st) Floor Royal                         Richard Gray / Andrew Potts 
  Chambers                                  / Adam James 
  St Julian's Avenue                        +44 20 7886 2500 
  St Peter Port 
  Guernsey 
  GY1 3JX 
 
  elysium@elysiumfundman.com 
  tel: +44 1481 810 
  100 
 Website: www.rabspecialsituations.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGAKFDDCBKKQAB

(END) Dow Jones Newswires

June 28, 2016 05:15 ET (09:15 GMT)

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