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This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

RenShares Utilities Limited Advises BSX Of AGM

Hamilton, Bermuda, 20 August, 2008 - In an announcement made to the Bermuda Stock Exchange (BSX), the Directors of RenShares Utilities Limited (the "Company"), advised that the Annual General Meeting of the Shareholders of the Company will be held on 16th September 2008 at 16:00 CET time at:

 

Prince De Galles

The Luxury Collection

33, Avenue George V

75008 Paris

France

Phone:  (33) 1 53 23 77 77

Fax:       (33) 1 53 23 78 78

 

The agenda for the meeting is to consider and resolve upon the continuance of the operations of the Company as required by Regulation 29.2 of the Articles of Association of the Company.

 

Those not able to attend the meeting are asked to complete their proxy forms in favor of a representative that may attend.  In the case that no representative will attend, it is asked that the proxy be issued in favor of the chairman of the meeting.