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Thursday 30 June, 2005

SR Global Fund Inc

RE: Results of AGM

SR Global Fund Inc
30 June 2005

                          STOCK EXCHANGE ANNOUNCEMENT

                  For Immediate Release           30 June 2005

                       SR Global Fund Inc (the 'Company')

                  Re:       Results of Annual General Meeting

The Directors of the Company wish to announce that, at the annual general
meeting of the Company held on 29 June 2005, shareholders passed the resolutions
detailed in a circular dated 3 May 2005, sent to shareholders.

Accordingly, the authorised share capital of the Company has been increased from
US$420,000 to US$570,000 by the creation of 15,000,000 unclassified shares of
par value US$0.01 each.

The Memorandum and Articles of Association of the Company have been amended to
remove the Directors' discretion to limit the value of redemptions of a class on
any dealing day to a specified percentage.


J & E Davy                                   Killian Buckley               +353 1 614 8933

This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.

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