Statement re Consultation with Shareholders prior to AGM in July 2010
22/04/2010 1:30pm
UK Regulatory
TIDMTOPE
Consultation with Shareholders prior to AGM in July 2010
Following an initial consultation with certain of the Company's largest
shareholders, the Board of the Company has asked the Company's investment
manager and corporate broker to consult further with shareholders on the future
direction of the Company. Following the completion of this consultation
process, and depending on the feedback received from shareholders, the Board
will consider whether to present proposals for any form of corporate action
(which could include a re-structuring) in respect of the Company to shareholders
at the forthcoming Annual General Meeting.
It is intended that the Annual General Meeting will be held in July this year
and that the notice of the Annual General Meeting will include notification of
the outcome of the consultation process and, if applicable, details of any
proposals. The notice of the Annual General Meeting will be sent to
shareholders no later than 16 June 2010.
This document is for information purposes only and is not an offer to
invest. "The Company is registered with the Dutch Authority for the Financial
Markets as a collective investment scheme which may offer participations in The
Netherlands pursuant to article 2:66 of the Financial Markets Supervision Act
(Wet op het financieel toezicht)." All investments are subject to risk. Past
performance is no guarantee of future returns. Prospective investors are
advised to seek expert legal, financial, tax and other professional advice
before making any investment decision. The value of investments may fluctuate.
Results achieved in the past are no guarantee of future results.
For further information about this announcement contact:
Anson Fund Managers Limited
Secretary
Tel: +44 (0)1481 722260
Marshall Wace LLP
Greg Saffer - Investor Relations
Tel: +44 (0)207 316 2271
Thursday 22 April 2010
E&OE - in transmission
END OF ANNOUNCEMENT
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