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Company Announcements

Result of EGM

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By LSE RNS

RNS Number : 3330O
Phaunos Timber Fund Limited
17 August 2017
 

Phaunos Timber Fund Limited

 

("Phaunos" or the "Company")

 

17 August 2017

 

Result of Extraordinary General Meeting

 

 

The Board of Phaunos announces that at the Extraordinary General Meeting ("EGM") held today at 10:00 hours (UK time) on 17 August 2017, all resolutions were duly passed. 

 

The results of the EGM are shown below:

 

Ordinary Resolutions

For

Against

Withheld





1.   To modify the Company's Investment Objective and Policy in the manner described in the Circular dated 1 August 2017.

250,901,527

0

0





2.   To appoint Brendan Hawthorne as a Director with effect from 17 August 2017.

250,896,527

5,000

0





Special Resolution








3.   Conditional upon the passing of Resolution 1, to approve and adopt the new Articles of Incorporation, in substitute for and to exclusion of the existing Articles of Incorporation.

250,901,527

0

0

 

Enquiries:

 

Phaunos Timber Fund Limited (Chairman)

Sir Henry Studholme

 

Stafford Capital Partners Limited (Manager)

Michael Goodfellow, +44 (0)20 7535 4915

 

Winterflood Investment Trusts (Corporate Broker)

Joe Winkley, +44 (0)20 3100 0301

 

Capita Registrars Ltd (Registrar)

Lorraine Lakey, +44 1484 600 959

 

Media Enquiries:

Phoenix Financial PR

Gordon Puckey: +44 (0) 7799 767468

 

info@phaunostimber.com  

 

Notes to Editors

 

Established in 2006, Phaunos Timber Fund Limited ("Phaunos" or "the Company") invests in a concentrated, but diversified portfolio of timberland and timber-related investments.

 

Phaunos is a Guernsey-domiciled authorised closed-ended investment scheme, authorised by the Guernsey Financial Services Commission under section 8 of The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended) and the Authorised Closed-ended Investment Schemes Rules 2008 made thereunder. The Company's ordinary shares are traded on the Premium Segment of the Main Market of the London Stock Exchange. 

 

The Company's ticker is PTF.   www.phaunostimber.com  

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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