RHJ International: Letter to All Shareholders in Response to "Investor Group's" Arguments in Support of their Request to Amend the Agenda for the Annual Shareholders' Meeting

(Thomson Reuters ONE) -


On 27 May 2013, the Company received a request from shareholders claiming to
hold together 3.91% of the share capital of the Company to add a new proposed
resolution under item 7 and new items 9 to 12 on the agenda of the Meeting in
accordance with Article 533ter of the Belgian Companies Code.

In support of their request, these minority shareholders made a series of ill-
informed assertions about the Company. The Board of Directors has therefore
decided to respond to these specific assertions and to set out the reasons why
the additional resolutions requested by these minority shareholders are ill-
advised at this time.

About RHJ International

RHJ International is a financial services group with principal activities in
wealth management, asset management and merchant banking. Our wealth management
operations are conducted through Kleinwort Benson: an independent and
relationship-driven private bank. RHJI's asset management operations are carried
out through Kleinwort Benson Investors: a Dublin-based institutional asset
manager that offers investors innovative and differentiated specialist
strategies on both a segregated and unitised basis. RHJI is listed on Euronext
Brussels, with the ticker symbol "RHJI".

For further information, please contact:

Duncan Heath
Investor Relations Director
RHJ International
Tel: +32 2 643 6013
E-mail: dheath(at)rhji.com


Full Press Release (PDF):
http://hugin.info/135946/R/1705576/564251.pdf



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(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: RHJ International SA via Thomson Reuters ONE
[HUG#1705576]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 03.06.2013 - 07:03 Uhr
Sprache: Deutsch
News-ID 265478
Anzahl Zeichen: 2262

contact information:
Town:

Brussels

Kategorie:

Business News

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