Source - RNS
RNS Number : 6891M
Newscape Funds PLC
17 October 2016
 

COMPANY ANNOUNCEMENT

 

 

For Immediate Release                                                                                        17 October 2016

 

 

 

 Newscape Funds plc (the Company)

 

 

Re:  Results of EGM

 

 

The directors of the Company (the Directors) wish to announce that the Extraordinary General Meeting of the Company was held on 30 September 2016 and the following special resolutions were approved by shareholders:

 

1.   To amend references to the 'Companies Act 1963 - 2013' in the Memorandum of Association of the Company as set out in Appendix I of the Circular to Shareholders dated 23 August 2016.

 

2.   To amend the Articles of Association of the Company in accordance with the Circular to Shareholders dated 23 August 2016, subject to the incorporation of any amendments that may be requested by the Central Bank of Ireland.

 

 

 

Enquiries

 

 

A&L Listing Limited

Contact: Niamh O'Hara

Phone:   + 353 1 649 2296

 

 

 

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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