Oryx International Growth Fund : 2019-08-28 AGM voting Summary.pdf

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