22 September 2016
QATAR INVESTMENT FUND PLC ("the Company")
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 http://www.qatarinvestmentfund.com.
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
William Clutterbuck/Robbie Hynes +44 (0) 20 7379 5151
This information is provided by RNS