Special Resolutions passed at a general meeting and class meetings of the Company convened for 21 March 2013 and new Articles of Association.
Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
Discretionary Unit Fund Managers Ltd
Company Secretary
19 April 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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