Source - RNS
RNS Number : 6060K
Qatar Investment Fund PLC
22 September 2016

22 September 2016






Amendment to the Notice of Annual General Meeting and Form of Proxy dated 16 September 2016


The Notice and Proxy form for the Annual General Meeting of the Company to be held at Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 17 November 2016 at 11.00 a.m. included an Ordinary Resolution in Special Business in relation to the discontinuation of the Company in error. This resolution was considered in 2015 and is not due to be put to shareholders again until 2018 in accordance with Article 162 of the Articles of Association.


The amended Notice of Annual General Meeting and Form of Proxy for the meeting to be held at the same time and date as originally advised has been posted to shareholders and can be downloaded from the Company's website



For further information, please contact:


Ian Dungate/Suzanne Jones                                   +44 (0) 1624 692600

Galileo Fund Services Limited


Richard Gray/Andrew Potts                                  +44 (0) 20 7886 2500

Panmure Gordon


William Clutterbuck/Robbie Hynes                        +44 (0) 20 7379 5151





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