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Epicure Qatar Equity (QIF)

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Thursday 08 October, 2009

Epicure Qatar Equity

Result of AGM

RNS Number : 4695A
Epicure Qatar Equity Opportunities
08 October 2009
 







8th October 2008



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 11.00 a.m., 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 2009 were adopted.


Resolution 2 


KPMG Audit LLC Isle of Man were re-appointed the Auditors of the Company for the year ending 30 June 2010.


Resolution 3


The authority was granted 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 third Annual General Meeting, or if earlier, on 23 December 2010.




Contact:


Leonard O'Brien, Director                                                 +41 22 908 1190

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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This information is provided by RNS
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