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CQS Rig Finance Fund Limited (RIG)

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Thursday 08 March, 2012

CQS Rig Finance Fund Limited

CQS Rig Finance Fund Ltd : Replacement Result o...

CQS Rig Finance Fund Ltd : Replacement Result of AGM

(the "Company")
(incorporated in Guernsey as a closed-ended investment scheme with registration number 45805)

Results of Annual General Meeting

The Board of Directors of the Company are pleased to announce that, at the Annual General Meeting of the Company held on 6 March 2012, the following resolutions were unanimously approved by shareholders:

Ordinary Resolutions - Ordinary Business

  1. That the Company's annual report and audited financial statements for the year ended 30 September 2011 be received and adopted.   

  1. That Ernst & Young LLP be re-appointed as the Company's auditors and that the Directors be authorised to agree their remuneration.  

  1. That the Company's Investing Policy be approved as set out in the Company's annual report and audited financial statements for the year ended 30 September 2011.   

  1. That, subject to satisfaction by the Company of the solvency test contained in The Companies (Guernsey) Law, 2008, as amended (the "Law"), a final dividend of 0.6 pence per Ordinary Share of no par value be paid on 11 April 2012 to the holders of such shares on the register of shareholders of the Company at the close of business on 16 March 2012.   

Ordinary Resolution - Special Business

  1. To renew the Company's authority under and in accordance with the Articles of Association of the Company and section 315 of the Law to make market acquisitions (within the meaning of section 316 of the Law) of ordinary shares of no par value in the capital of the Company and to cancel such shares or hold such shares as treasury shares on the four terms set out in the notice of the meeting. 

A summary of the votes cast in respect of the resolutions passed at the AGM is set out below:

Votes in favour*Votes against*% of issued shares voting**Withheld***
No. shares%No. shares%

* The "in favour" and "against" votes, where appropriate, include those votes giving the Chairman discretion
**Total number of shares in issue amounted to 97,410,000
*** The "withheld" votes are not counted towards the votes cast


Kleinwort Benson (Channel Islands) Fund Services Ltd  
Tel:  +44 (0)1481 710 607

Alastair Moreton/Hannah Young
Westhouse Securities Limited
NOMAD and Broker
Tel:  +44 (0)20 7601 6118

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Source: CQS Rig Finance Fund Ltd via Thomson Reuters ONE