Source - RNS
RNS Number : 2487K
Schroder Private Equity FOF III plc
19 September 2016


For Immediate Release

19 September 2016

Schroder Private Equity Fund of Funds III plc (the "Company")

RE: Results of Annual General Meeting ("AGM")



The Directors of the Company wish to announce that all the resolutions proposed at the AGM of the Company held on the 14 September 2016 were passed.

The resolutions passed included a special business resolution to approve the extension of the life of the Company to a date which is 15 years from the Final Closing Date of 3 April 2006 (as such term is defined in the Prospectus) or such other date as the Directors may determine, provided such date is no later than 15 years from the Final Closing Date.






Yvonne Lappin

Phone: +353 1 232 2000







This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.




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