Oryx International Growth Fund : 2019-08-28 AGM voting Summary.pdf
August 28, 2019 at 12:16 pm EDT
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ORYX INTERNATIONAL GROWTH FUND LIMITED
Annual General Meeting held on 28 August 2019
Results of Proxy Voting Rights Received
ORDINARY RESOLUTIONS
FOR
AGAINST
WITHHELD
TOTAL VOTE
1.
TO RECEIVE THE ANNUAL REPORT
8,145,118
193
0
8,145,311
AND FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2018:
2.
RE-ELECTION OF DIRECTOR:
8,144,942
338
31
8,145,280
Mr Nigel Cayzer
3.
RE-ELECTION OF DIRECTOR:
8,144,948
332
31
8,145,280
Mr Sidney Cabessa
4
RE-ELCTION OF DIRECTOR
8,144,942
332
37
8,145,274
Mr Walid Chatila
5.
RE-ELECTION OF DIRECTOR
8,144,910
332
69
8,145,242
Mr Rupert Evans
6.
RE-ELECTION OF DIRECTOR
8,144,578
702
31
8,145,280
Mr Christopher Mills
7.
RE-ELECTION OF DIRECTOR
8,144,948
332
31
8,145,280
Mr John Radziwill
ORDINARY RESOLUTIONS
FOR
AGAINST
WITHHELD
TOTAL VOTE
8.
AUDITORS: RE-APPOINTMENT OF
8,145,088
217
6
8,145,305
KPMG CHANNEL ISLANDS AS
AUDITORS UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING
9.
TO ALLOW THE DIRECTORS TO
8,144,960
345
6
8,145,305
DETERMINE THE AUDITORS'
REMUNERATION
SPECIAL BUSINESS
ORDINARY RESOLUTIONS
8,139,207
1,455
4,649
8,140,662
10.
TO ALLOW THE DIRECTORS TO MAKE
MARKET PURCHASES OF ORDINARY
SHARES
SPECIAL BUSINESS
1,146
8,142,352
1,813
8,143,498
11.
TO WIND UP THE COMPANY IN
ACCORDANCE WITH ARTICLE 51 OF
THE ARTICLES
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Oryx International Growth Fund Ltd. published this content on 28 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2019 16:15:01 UTC
Oryx International Growth Fund Limited is a Guernsey-based closed-ended investment company. The investment objective of the Company is to seek consistently high absolute returns while maintaining a low level of risk, principally through investment in medium and small sized quoted and unquoted companies in the United Kingdom and United States. The Company invests in derivatives, financial instruments, money market instruments and currencies. Its portfolio comprises approximately 40 to 60 holdings. The Company's investment manager and investment adviser is Harwood Capital Management (Gibraltar) Limited LLP.