Amendment to the Notice of Annual General Meeting

RNS Number : 6060K

Qatar Investment Fund PLC

22 September 2016

 

22 September 2016

QATAR INVESTMENT FUND PLC ("the Company")

Amendment to the Notice of Annual General Meeting and Form of Proxy dated 16 September 2016

The Notice and Proxy form for the Annual General Meeting of the Company to be held at Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 17 November 2016 at 11.00 a.m. included an Ordinary Resolution in Special Business in relation to the discontinuation of the Company in error. This resolution was considered in 2015 and is not due to be put to shareholders again until 2018 in accordance with Article 162 of the Articles of Association.

The amended Notice of Annual General Meeting and Form of Proxy for the meeting to be held at the same time and date as originally advised has been posted to shareholders and can be downloaded from the Company's website http://www.qatarinvestmentfund.com.

For further information, please contact:

Ian Dungate/Suzanne Jones                                   [phone]

Galileo Fund Services Limited

Richard Gray/Andrew Potts                                  [phone]

Panmure Gordon

William Clutterbuck/Robbie Hynes                        [phone]

Maitland

 

END

 

 

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