LCSR Lewis Char. (See LSE:RPF)

8.50

0.00 (0.00%)

Last Updated: 01:00:00

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Lewis Char. (See LSE:RPF)	LSE:LCSR	London	Ordinary Share	GG00B2334D09	ORD NPV

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	8.50						0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Result of AGM AGM Statement

01/12/2009 3:48pm

UK Regulatory


 
TIDMLCSR 
 
Lewis Charles Romania Property Fund Limited 
                              Registered No: 43190 
 
1 December 2009 
 
                        Result of Annual General Meeting 
 
At  the  Annual  General  Meeting of the shareholders of Lewis  Charles  Romania 
Property  Fund  Limited held today, Tuesday 1st December 2009  at  10:30am,  all 
resolutions put to the Meeting were duly passed. 
 
                           Appointment of New Auditors 
 
By  way  of  Ordinary  Resolution BDO Novus Limited were appointed  as  the  new 
Auditors to the Company. 
 
                             Change of Company Name 
 
A  Special  Resolution was passed resolving to change the name  of  the  company 
subject  to  the  necessary filing of documents with the Guernsey  Registry.   A 
further  announcement  will be released confirming  the  new  Company  name  and 
effective date of the change once confirmed. 
 
- Ends - 
 
 
For further information, please contact: 
 
Bachmann Fund Administration Limited, Company Secretary 
Tel: 01481 723573 
Fax: 01481 732131