Source - RNS
RNS Number : 0196K
Himalayan Fund N.V.
05 April 2018

Himalayan Fund N.V.



"Himalayan" or "the Company"


Results of General Meeting


The General Meeting of shareholders was held at 12.30 p.m. on 5 April 2018 at Herengracht 124-128, 1015 BT, The Netherlands.



That the Directors of the Company be and are hereby authorised to cancel the listing of the ordinary shares in capital of the Company on the Official List and to remove such ordinary shares from trading on the Main Market of the London Stock Exchange.



The resolution was passed unanimously. As a result of the passing of the resolution at the General Meeting, the last day of trading of Ordinary Shares on the Main Market will be 3 May 2018. The cancellation of the listing of Ordinary Shares from the Official List will be effective at 8.00 a.m. on 4 May 2018.






Himalayan Fund N.V.

Ian McEvatt

Tel: +44 (0) 1534 870033


Arden Partners (Broker)

Steve Douglas

Tel: +44 (0)20 7614 5931


Notes to Editors:


Himalayan Fund N.V. ('the Company') is an investment company with variable capital incorporated under Dutch law and has its registered office in Amsterdam. The Company benefits from a double tax treaty between India and the Netherlands and is a distributing fund in the UK.


The principal objective of the Company is long term capital appreciation for shareholders.


Currently the portfolio is wholly invested in India holding its investments directly through its custodian in Mumbai and utilising the benefits of the tax treaty between India and the Netherlands to maximise the ultimate return to investors. The company may also invest in Global Depositary Receipts and Equity Linked Notes of Indian companies which are issued by banks and traded outside India. From time to time the Company may also invest in Sri Lanka and Bangladesh but this discretion is not currently used. Any balance may be invested in Nepal and Bhutan if opportunities arise.


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