Himalayan Fund N.V. Notice of AGM (8079M)

TIDMHYF

RNS Number : 8079M

Himalayan Fund N.V.

02 May 2018

HIMALAYAN FUND N.V. IN LIQUIDATION

NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Annual General Meeting of Shareholders ("AGM") of Himalayan Fund N.V.(i.l.) (the "Fund") will be held on Thursday 14 June 2018 at 12h30 at Herengracht 124-128, 1015 BT Amsterdam.

The annual report 2017 is now available. Copies of the annual report 2017 and the agenda of the AGM are published on the website of the Fund: www.himalayanfund.nl and may be obtained free of charge at the registered office of the Fund:

Himalayan Fund N.V.(i.l.)

Legmeerdijk 182

1187 NJ Amstelveen

The Netherlands

T/F 020-6411161

[e-mail]

The Liquidators

May 2, 2018

(i) Shareholders (and other persons/entities entitled to attend the AGM) registered in the administration of the intermediaries as defined in the Securities Giro Act (Wet giraal effectenverkeer) ("Intermediaries" or "Intermediary") on Thursday 17 May 2018 (the "Registration Date") who have notified their intention to attend the AGM will have access to the meeting;

(ii) A shareholder shall only be entitled to attend and vote at the AGM whether in person or by proxy if such shareholder has deposited documentary proof of his shareholding obtained from their Intermediary, at the Registration Date at the registered office of the Fund (see above) at the latest at Friday 8 June 2018 before 16h00 in respect of which the shareholder shall be issued a receipt. A receipt must be presented to gain entry to the meeting;

(iii) Any shareholder shall be entitled to attend and vote in person or by proxy at the above meeting;

(iv) A shareholder may appoint one or more proxies to attend and, on a poll, vote instead of that shareholder. A proxy need not be a shareholder of the Fund;

(v) All instruments of proxy must be deposited at the registered office of the Fund at the latest at Friday 8 June 2018 before 16h00. The lodging of a form of proxy does not prevent a shareholder from attending and voting if he wishes;

(vi) Persons who wish to attend the AGM may be requested to furnish proof of their identity by means of a valid identity document.

This information is provided by RNS

The company news service from the London Stock Exchange

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May 02, 2018 02:01 ET (06:01 GMT)