RNS Number : 4817C

RAB Special Situations Company Ltd

28 June 2016

RAB Special Situations Company Limited (the 'Company')

Result of AGM

The Board of Directors of the Company confirm that, at the Annual General Meeting held today, the following resolutions were duly passed.

Ordinary Resolution 1

To receive and, if thought fit, to adopt the reports of the Directors and Auditor and the audited financial statements for the year-ended
31 December 2015.

25,704,076 votes were received representing approximately 40.17% of the shares in issue and all were voting in favour of the resolution.

Enquiries to:

Elysium Fund Management Limited

1 Floor Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

elysium@elysiumfundman.com

tel: +44 1481 810 100

Nominated Adviser and Broker

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts / Adam James

+44 20 7886 2500

Website: www.rabspecialsituations.com

This information is provided by RNS

The company news service from the London Stock Exchange

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RAB Special Situations Company Limited published this content on 28 June 2016 and is solely responsible for the information contained herein.
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