Source - RNS
RNS Number : 3289L
Mashreq Funds plc
30 September 2016


For Immediate Release

30 September 2016

Mashreq Funds Plc

(the "Company")


RE: Results of Annual General Meeting




The Directors of the Company wish to announce that the recent Annual General Meeting of the Company held on 28 September 2016 at 10.30 am at 70 Sir John Rogerson's Quay, Dublin 2, the following resolutions were approved:


1.         To consider the report of the Company's directors and the Company's statutory financial statements for the period ended 31 December 2015 together with the report of the Company's auditors' thereon and review the Company's affairs.

2.         To note the re-appointment of Deloitte as auditors of the Company to hold office until the conclusion of the next general meeting at which the statutory financial statements are laid before the Company and to authorise the Directors to agree the remuneration of the auditors.

3.         To transact any other ordinary business.

4.         To approve the amendments proposed to be made to the Memorandum and Articles of Association of the Company as set out in the circular to the Shareholders of the Company dated 25 August 2016.











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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