AGM Statement

 

TIDMDCR 
 
RNS Number : 4254Q 
Defined Capital Return Fund Ltd 
09 April 2009 
 
Defined Capital Return Fund Limited (the "Company") 
 
 
 
 
Following the Annual General Meeting of the Company, which was held on 31 March 
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  | Approval and adoption of the financial statements for the period    | 
| 1           | ended 31 October 2008                                               | 
+-------------+---------------------------------------------------------------------+ 
| Resolution  | Re-election of Ian Ling as a director of the Company                | 
| 2           |                                                                     | 
+-------------+---------------------------------------------------------------------+ 
| Resolution  | Re-election of Archie Garden as a director of the Company           | 
| 3           |                                                                     | 
+-------------+---------------------------------------------------------------------+ 
| Resolution  | Re-election of Reef Hogg as a director of the Company               | 
| 4           |                                                                     | 
+-------------+---------------------------------------------------------------------+ 
| Resolution  | Re-appointment of Ernst & Young LLP as auditors of the Company      | 
| 5           |                                                                     | 
+-------------+---------------------------------------------------------------------+ 
 
 
The full text of the resolutions can be found in the Notice of the Meeting set 
out in the Annual Report and Accounts for the year ended 31 October 2008, 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 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PROXY VOTES 
 
 
 
 
+-------+-------------+------------+--------------+-------------+------------------+ 
|  RES  |    FOR      |% of total  |   AGAINST    | % of total  |    WITHHELD      | 
|       |             |votes cast  |              | votes cast  |                  | 
|       |             |            |              |             |                  | 
+-------+-------------+------------+--------------+-------------+------------------+ 
| 1     |  1,842,593  |    100%    |      0       |    0.%      |        0         | 
+-------+-------------+------------+--------------+-------------+------------------+ 
| 2     |  1,729,794  |  94.19%    |   106,750    |    5.81%    |      6,049       | 
+-------+-------------+------------+--------------+-------------+------------------+ 
| 3     |  1,712,078  |  94.13%    |   106,750    |    5.87%    |      23,765      | 
+-------+-------------+------------+--------------+-------------+------------------+ 
| 4     |  1,712,078  |  94.13%    |   106,750    |    5.87%    |      17,716      | 
+-------+-------------+------------+--------------+-------------+------------------+ 
| 5     |  1,842,593  |    100%    |      0       |     0%      |        0         | 
+-------+-------------+------------+--------------+-------------+------------------+ 
 
 
NB: Percentage of votes cast excludes withheld votes 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AGMSSDSUUSUSELL