Source - RNS
RNS Number : 7135I
Marathon Global Fund PLC
01 September 2016
 

Company name

Marathon Global Fund Plc

Headline

Outcome of AGM

 

COMPANY ANNOUNCEMENT

For Immediate Release

1 September 2016

 

 

Marathon Global Fund plc

(the "Company")

 

Re: Results of AGM

 

The Directors of the Company (the "Directors") wish to announce that the following special resolutions were passed at the AGM which was held on 31 August 2016:

 

 

As Ordinary Business:

 

1.  To receive and consider the reports of the Directors and of the Auditor and the audited financial statements of the Company for the period ended 31 December 2015.

 

2.  To approve the reappointment of PricewaterhouseCoopers as the independent Auditor to the Company.

 

3.  To authorise the Directors to fix the remuneration of the auditors.

 

4.  To authorise the Directors to fix the remuneration of the Directors.

 

 

As Special Business:

 

1.  Changes to the Memorandum and Articles of Association (the "Constitution")

 

To consider and, if thought fit, to pass the following resolution as a Special Resolution:

THAT

a)  the words "funds in" on the second line in Clause 2 of the Memorandum of Association be deleted and that an additional sentence be inserted at the end of Clause 2 to state "In this regard, the Company must comply with the aim of spreading investment risk in accordance with Section 1386 (1)(a) of the Companies Act 2014.";

 

b)  the word "class" in Clause 3(t) of the Memorandum of Association be replace with the word "Class";

 

c)  the word "company" in Clause 3(x) of the Memorandum of Association be replace with the word "Company";

 

d)  a new Clause 6 of the Memorandum of Association be included to permit the Company to convert to an Irish collective asset management vehicle ("ICAV") and to apply to the Central Bank, to be registered as an ICAV by way of continuation or otherwise.

 

2.  To approve the Company's new Constitution in accordance with the Companies Act 2014.

 

Enquiries:


State Street International (Ireland) Limited

 

 

McCann Fitzgerald Listing Services

Amy Brennan

+353 1 776 8606

 

Tony Spratt

+353 1 607 1367

 

 

 

 

 

 

 

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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