Result of AGM

RNS Number : 4921U

Epicure Qatar Equity Opportunities

15 October 2010

 



15^th October 2010

Epicure Qatar Equity Opportunities Plc

("the Company")

AGM Result

The board of Epicure Qatar Equity Opportunities Plc (AIM: EQEO) announces that at the Annual General Meeting ("AGM") held today at 11.00am, the following resolutions were passed:

Resolution 1

Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year end to 30 June 2010 were adopted with 139,278,312 votes cast in favour with no votes cast against and no abstentions

Resolution 2

The final dividend of 2.50 cents per ordinary share was approved for the year ended 30 June 2010 with 139,278,312 votes cast in favour and no votes cast against or any abstentions.

Resolution 3

KPMG Audit LLC Isle of Man were re-appointed as auditors of the Company for the year ending 30 June 2011 with 139,278,312 votes cast in favour and no votes cast against or any abstentions.

Resolution 4

The authority for the purchase of up to 14.99% by the Company of the fully paid ordinary shares in issue at a price of no less than one cent and not more than US$5.00 with an expiry date of the conclusion of the fourth Annual General Meeting, or if earlier, on 23 December 2011 with 139,278,312 votes cast in favour and no votes cast against or any abstentions..

Contact:

Leonard O'Brien, Director                                            [phone]

Epicure Qatar Equity Opportunities Plc

Sandeep Nanda                                                            00 974 496 2220

Qatar Insurance Company S.A.Q.

Ian Dungate/Suzanne Jones                                           01624 692600

Galileo Fund Services Limited

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