Result of Second AGM>
Result of Second AGM
(Thomson Reuters ONE) - 22 July 2009Prosperity Russia Domestic Fund Limited ("PRDF" and the "Company")(a closed-ended Guernsey Investment Company incorporated with limited liability under the laws of Guernsey with registered number 46129) RESULTS OF THE SECOND ANNUAL GENERAL MEETING22 July 2009The Board of Directors of Prosperity Russia Domestic Limited (the"Company") is pleased to announce that, at the Second Annual GeneralMeeting held earlier today, that the following resolutions wereunanimously approved by shareholders.Ordinary Resolutions1.THAT the Directors' report and financial statements for the periodended 31st December 2008 be and are hereby received and adopted.2.THAT KPMG Channel Islands Limited be and are hereby re-appointed asauditors of the Company.3.THAT the Directors be and are hereby authorised to fix theremuneration of the auditors.4.THAT the recommendation of the Board for the re-election of MrAnthony Hall as director be and is hereby approved.5.THAT the recommendation of the Board for the re-election of MrJames Williams as director be and is hereby approved.6.THAT the Directors be and are hereby authorised to fix theremuneration of the Directors.7.THAT the Company be and is hereby generally and unconditionallyauthorised to acquire its own shares by way of one or more marketpurchases in any manner in accordance with the Companies (Guernsey)Law, 2008, as amended (the "Law"), provided that:a.the maximum aggregate number of shares hereby authorised to beacquired is 14.99 per cent. of the Company's issued ordinary sharecapital (rounded down to the nearest whole number) during the periodof the authority hereby conferred;b.shares may be acquired at any time in which the ordinary sharestrade at a discount to net asset value of greater than 10 per cent.for 20 consecutive business days as determined by the manager of theCompany's assets;c.the Company shall pay no less than the nominal or par value for anordinary share and no more than 5 per cent. above the average of themiddle market quotation as derived from the daily official list ofthe London Stock Exchange for the 5 business days immediatelypreceding the day on which that ordinary share is acquired;d.subject to the provisions of the Law, any of the Company's sharesso acquired may be cancelled or held by the Company as treasuryshares;e.unless previously renewed, varied or revoked, the authority herebyconferred shall expire at the conclusion of the Company's next AGM or18 months from the date of passing this resolution, if earlier; andf. the Company may make a contract or contracts to acquire its ownshares under the authority hereby conferred prior to the expiry ofsuch authority which will or may be executed wholly or partly afterthe expiry of such authority and may acquire its own shares inpursuance of any such contract or contracts.SPECIAL RESOLUTION8. THAT articles 31.1 and 31.2 of the Company's articles ofassociation be deleted in their entirety and replaced with thefollowing two articles:"31.1 Indemnity for Officers, etcIn so far as the 2008 Law allows, every present and former director(including an alternate) or other officer, (but excluding anyauditor), and their respective heirs and executors and, if the boardso determines, any servant, agent or employee of the Company shall beindemnified out of the assets of the Company against all losses orliabilities sustained or incurred in or about the execution of hisduties or otherwise in relation thereto, provided that this article31.1 shall be deemed not to provide for any person to be excludedfrom liability or to be entitled to indemnification to the extentthat it would cause this article, or any part of it, to be treated asvoid under the 2008 Law. For the purposes of this article 31.1, "2008Law" shall mean the Companies (Guernsey) Law, 2008 including allsubordinate legislation and as amended or replaced from time to time "31.2 InsuranceSubject to the Statutes and in so far as they allow, the board maypurchase and maintain for any present or former director, or otherofficer, or any auditor, servant, agent or employee of the Company orany associated company, insurance against any liability which wouldotherwise attach to any such person."Enquiries:Company SecretarySharon Wrenchsharon.wrench(at)kbci.com00 44 (1) 481 752591---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Bereitgestellt von Benutzer: hugin
" alt="AGM Statement>">
" alt="Rule 8.3 - Venture Production Plc>">Datum: 22.07.2009 - 16:02 Uhr
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