Extraordinary General Meeting

RNS Number : 7136Y

Qatar Investment Fund PLC

07 December 2017

 

7 December 2017

Legal Entity Identifier: 2138009DIENFWKC3PW84

Qatar Investment Fund plc

("QIF" or the "Company")

REPLACEMENT

(This announcement replaces RNS Number 6946Y issued 7 December 2017)

The following replaces the EGM: Results of Tender Offer announcement which was released at 11.30 a.m. on 7 December 2017 under the RNS number 6946Y and which contains an erroneous reference to "results of Tender Offer"

Extraordinary General Meeting

Further to the Company's announcement of yesterday, 6th December 2017, at the Extraordinary General Meeting of the Company held this morning at 10:30am, the Chairman of the meeting resolved, in accordance with the Company's articles of association, that the voting on the resolutions numbered 1 to 4 (inclusive) be conducted by way of a poll and that such poll be taken at 5:30pm on Friday 8th December 2017 at the offices of Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB.

For further information:

Qatar Investment Fund Plc [phone]

Nick Wilson

Panmure Gordon [phone]

Richard Gray / Andrew Potts / Atholl Tweedie

Maitland [phone]

William Clutterbuck / Cebuan Bliss

Galileo Fund Services Limited [phone]

Ian Dungate / Suzanne Jones

 

END

 

 

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