Result of EGM

Oryx International Growth Fund Ld 26 January 2007 For immediate release 26 January 2007 Oryx International Growth Fund Limited Not for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. Recommended merger of Oryx International Growth Fund Limited ('Oryx' or the 'Company') with American Opportunity Trust PLC ('AOT') by way of scheme of arrangement Oryx announces that at its Extraordinary General Meeting held today, Friday 26 January 2007, called to approve the proposed merger with AOT, the resolution was duly passed. In addition, all the requisite resolutions proposed at the Court Meeting of AOT Shareholders and the Extraordinary General Meeting of AOT, both held today, to effect the proposed merger of Oryx and AOT by way of the Scheme of Arrangement were also duly passed. Subject, inter alia, to approval of the Scheme at the Court hearing scheduled for 22 February 2007, it is expected that the Effective Date for the Scheme will be 23 February 2007 with dealings in the New Oryx Ordinary Shares to be issued to AOT Shareholders expected to commence on 26 February 2007. The New Oryx Ordinary Shares will rank pari passu with existing Oryx Ordinary Shares in all respects. The last day of dealings in AOT Shares is expected to be 22 February 2007. It is expected that Oryx will announce on the Effective Date the number of New Oryx Ordinary Shares that the AOT Shareholders will receive for every 1,000 AOT Shares that are held by AOT Shareholders. Terms used in this announcement shall have the same meaning as in the documents sent to shareholders issued by Oryx and AOT on 21 December 2006. Enquiries: Arbuthnot Securities Limited 020 7012 2000 Alastair Moreton Richard Tulloch Arbuthnot Securities Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Oryx and no one else in connection with the Merger and will not be responsible to any other person for providing the protections afforded to clients of Arbuthnot Securities Limited or for providing advice in relation to the Merger or the contents of this announcement. Arbuthnot Securities Limited is not making any representation or warranty, express or implied, as to the contents of this announcement. This information is provided by RNS The company news service from the London Stock Exchange
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