Result of Meeting

 

TIDMDCRA 
 
RNS Number : 8469B 
Defined Capital Return Fund Ltd 
03 November 2009 
 
Defined Capital Return Fund Limited (the "Company") 
 
 
 
 
Following the General Meeting of the Company, which was held on 3 November 2009, 
the Board is pleased to announce that all of the resolutions put to shareholders 
were passed. 
 
 
The Special Resolutions that were passed are as detailed below: 
 
 
+-------------+----------------------------------------------------------------+ 
| Resolution  | To appoint the Liquidators and wind up the Company.            | 
| 1           |                                                                | 
+-------------+----------------------------------------------------------------+ 
| Resolution  | To grant the Liquidators certain powers.                       | 
| 2           |                                                                | 
+-------------+----------------------------------------------------------------+ 
The full text of the resolutions can be found in the Notice of the Meeting set 
out in the Circular dated 11 September 2009, copies of which are available on 
Jupiter Asset Management Limited's website - http://www.jupiteronline.co.uk or 
on request from the Company Secretarial department of Jupiter Asset Management 
Limited. 
 
 
For further information, please contact: 
 
 
Richard Pavry 
Director of Investment Trusts 
Jupiter Asset Management Limited 
[e-mail] 
020 7314 4822 
 
 
Faith Pengelly 
Company Secretarial Department 
Jupiter Asset Management Limited 
[e-mail] 
020 7314 4915 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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