Business
Annual General Meeting
Annual General Meeting.
About this update from Audioboom Group Plc
[{"type":"text","content":"\n RNS Number : 3647R Off-Plan Fund Limited (The) 29 April 2009 \n \n\nFor immediate release 29 April 2009\n\n\nThe Off-plan Fund Limited \n\nAnnual General Meeting\n\nThe Off-plan Fund Limited (the 'Company') is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held in Jersey today, including (i) an ordinary resolution that the Company continue to pursue its current investment strategy until the conclusion of the Annual General Meeting in 2010 (at which another continuation vote shall be taken) and (ii) a special resolution to approve the Company's share buy-back authority, were duly passed.\n\nThe Fund is managed by Development Capital Management (Jersey) Limited.\n\n\nFor further details please contact:-\n\nList of Contacts\nDevelopment Capital Management\nRoger Hornett\nAndy Gardiner\n020 7355 7600\n\nJohn East & Partners Limited\nNominated Adviser\nBidhi Bhoma/Simon Clements\n020 7628 2200\nCorporate Broking\nGraeme Cull\n020 7628 2200\n\nBuchanan Communications\nCharles Ryland\nIsabel Podda\n020 7466 5000\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGEAELNADNNEFE \n ","length":3505,"tagName":"div"}]