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CQS Rig Finance Fund Ltd (RIG)

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Tuesday 09 June, 2009

CQS Rig Finance Fund Ltd

Result of AGM





For release on Tuesday 9 June 2009

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN
    OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF
           IRELAND, THE REPUBLIC OF SOUTH AFRICA OR JAPAN


            CQS Rig Finance Fund Limited (the "Company")

                  Results of Annual General Meeting


The Company  is  pleased to  announce  that, at  the  Annual  General
Meeting held  earlier today,  all  resolutions proposed  were  passed
unanimously.


Enquiries:

Alastair Moreton
Arbuthnot Securities Limited
Telephone 020 7012 2000

Secretary
Kleinwort Benson (Channel Islands) Fund Services Limited
Telephone 01481 727111

This announcement is not  an offer to sell  or a solicitation of  any
offer to buy  any securities  in the United  States or  in any  other
jurisdiction. Neither this  announcement nor  any copy of  it may  be
taken, transmitted or distributed,  directly or indirectly, into  the
United States,  Canada,  Australia,  the  Republic  of  Ireland,  the
Republic of  South  Africa  or  Japan or  to  any  national  of  such
jurisdictions. Neither this announcement nor  any copy hereof may  be
distributed in any other jurisdictions where its distribution may  be
restricted by law  and persons  into whose  possession this  document
comes  should  inform  themselves   about,  and  observe,  any   such
restrictions. Distribution of this announcement in the United States,
Canada, Australia, the  Republic of  Ireland, the  Republic of  South
Africa, Japan  or  any  such other  jurisdictions  may  constitute  a
violation of the law of such jurisdictions.

---END OF MESSAGE---




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