TMCnet News
LEO CAPITAL GROWTH SPC Plc: Company Annoucement(Thomson Reuters ONE Via Acquire Media NewsEdge) COMPANY ANNOUNCEMENT -----------------------+------------------------------------------------------- For Immediate Release | 17th September 2014 -----------------------+------------------------------------------------------- LEO CAPITAL GROWTH SPC Plc ------------------------------------------------------------------------------- RE: Shareholder Annual General Meeting ("AGM") The Board of Directors of Leo Capital Growth SPC (the "Company") wishes to announce that at a Shareholders AGM held on 16th September 2014 at 33 Sir John Rogerson's Quay, Dublin 2, Ireland it was voted unanimously to approve the following resolutions: 1. To receive and adopt the Report of the Directors and the Financial Statements for the year ended 31st December, 2013; 2. To re-appoint KPMG as Auditors until the conclusion of the next AGM; and 3. To authorise the Directors to fix the remuneration of the Auditors. Enquiries: Leo Fund Managers Limited Mr. Richard Parkhouse Phone: +44 207 824 5868 Company Annoucement: http://hugin.info/145160/R/1856585/649828.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: LEO CAPITAL GROWTH via GlobeNewswire [HUG#1856585] [ Back To TMCnet.com's Homepage ] |