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World Trust Fund (WTR)

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Wednesday 17 August, 2011

World Trust Fund

Result of AGM

Result of AGM

World Trust Fund

The World Trust Fund

The Company is pleased to announce that all resolutions proposed at the Company’s Annual General Meeting held on 16 August 2011 were passed.

Resolution 1     To approve the continuation of the Company for an undetermined period of time.
 
Resolution 2

To authorise the Board of Directors of the Company to make market purchases of up to 14.99%
of the Company’s subscribed capital provided that certain conditions are met.

 
Resolution 3

To approve the annual report incorporating the Chairman’s Statement, the Approved Statutory
Auditor’s report and the audited financial statements of the Company for the accounting year
ended March 31st, 2011.

 
Resolution 4 To approve the report of the results for the accounting year ended March 31st, 2011.
 
Resolution 5

To grant full and total discharge to the Directors in relation to their activities as directors
of the Company for the accounting year ended March 31st, 2011.

 
Resolution 6 To elect Mr Alexander E Zagoreos as Director until the next annual general meeting to be held in 2012.
 
Resolution 7 To elect Mr John M. Hignett as Director until the next annual general meeting to be held in 2012.
 
Resolution 8 To elect Mr Philip R. McLoughlin as Director until the next annual general meeting to be held in 2012.
 
Resolution 9 To elect Mr Duncan Budge as Director until the next annual general meeting to be held in 2012.
 
Resolution 10 To elect Mr James A. Cave as Director until the next annual general meeting to be held in 2012.
 
Resolution 11 To elect Mr Howard Myles as Director until the next annual general meeting to be held in 2012.
 
Resolution 12

To approve the decision of the Board of Directors to limit the aggregate amount of Directors fees payable
by the Company in any accounting year to US$ 500,000.

 
Resolution 13

To re-appoint Deloitte S.A. as the Approved Statutory Auditor until the next annual general meeting to be
held in 2012.

17 August 2011

Listing Category: Premium – Equity Closed-ended Investment Fund