Results of General Meeting

 

TIDMCED 
 
RNS Number : 4289H 
Close Enhanced Commodities Fund Ld 
19 February 2010 
 

CLOSE ENHANCED COMMODITIES FUND LIMITED (THE "COMPANY") 
RESULTS OF CLASS MEETING OF THE HOLDERS OF PARTICIPATING SHARES ("CLASS 
MEETING") AND EXTRAORDINARY GENERAL MEETING 
 
In accordance with the provisions of D.2.2 of the Combined Code on Corporate 
Governance, the Company advises that for the Class Meeting held on 19 February 
2010 valid proxy appointments were made in respect of 14,301,738 voting shares 
and voting was as follows: 
 
IT WAS RESOLVED that the passing of the Special Resolution set out in the Notice 
of the Extraordinary General Meeting of the Company to be held on Friday 19 
February 2010 (or at any adjournment of such meeting) and any and every 
variation of the rights attached to the Participating Shares in the Company 
involved in or affected by the passing or implementation of such resolution be 
and was hereby sanctioned.  (14,301,738 votes cast, all in favour, and none 
withheld). 
 
In accordance with the provisions of D.2.2 of the Combined Code on Corporate 
Governance, the Company advises that for the Extraordinary General Meeting held 
on 19 February 2010 valid proxy appointments were made in respect of 24,411,115 
voting shares and voting was as follows: 
 
IT WAS RESOLVED that the Proposal to transfer the Claim to the Trust as set out 
in the circular to shareholders dated 26 January 2010 accompanying the Notice of 
Meeting be and was hereby approved, that the Directors be and were hereby 
authorised to do all acts and take all steps as they may consider necessary 
and/or desirable for the purposes of giving effect to the Proposal and that the 
Articles of Association of the Company be and were hereby amended as set out in 
the Notice of Meeting.  (24,411,115 votes cast, all in favour, and none 
withheld). 
 
A copy of the these resolutions has been submitted to the UK Listing Authority 
and will shortly be available for inspection at the UK Listing Authority's 
Document Viewing Facility, which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Tel. No. 0207 066 1000 
 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
Tel: [phone] 
 
19 February 2010 
 
END OF ANNOUNCEMENT 
 
E&OE - in transmission 
 
 
 
 
This information is provided by RNS 
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