Result of EGM

    RNS Number : 7828Y
  New Star RBC Hedge250 IDX (3X GBP)
  10 July 2008
   

    HEDGE ETS
    New Star RBC Hedge 250 Index Exchange Traded Securities
    PCC Limited

    (A closed-ended investment company incorporated in Guernsey with registered number 45501 under the provisions of The Companies
(Guernsey) Laws 1994 to 1996 and The Protected Cell Companies Ordinance 1997 to 1998, as amended)

    Result of Extraordinary General Meeting

    At the Extraordinary General Meeting held on 9 July 2008 a special resolution to:

(i)           renew the Company*s authority to purchase up to 14.99% of each class of share in issue; and
 
(ii)         authorise the Company to sell shares held in treasury at a price below the estimated net asset value per share

    were duly passed without amendment.

    Copies of the resolution passed have been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at:

    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London
    E14 5HS


    Enquiries:

    Alison Bilham, HSBC Securities Services (Guernsey) Limited
    Tel: + 44 (0)1481 707213


    End

This information is provided by RNS
The company news service from the London Stock Exchange
 
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