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.
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