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RenShares Utilities Limited - Postponement of the AGM
Hamilton, Bermuda - 10 September 2008 - In an announcement made to the Bermuda Stock Exchange (BSX) the Directors of RenShares Utilities Limited (the "Company"), wish to advise that the Annual General Meeting of the Shareholders of the Company is to be postponed and will be held on Monday, 29th September 2008 at 11:00 AM Dublin time at:
Custom House Administration and Corporate Services Limited
25 Eden Quay
Dublin 1
Ireland
Phone: (353) 1 8780807 ext 278
Fax: (353) 1 8780827
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 favour of a representative that may attend. In the case that no representative will attend, it is asked that the proxy is issued in favour of the chairman of the meeting.
For further information on the Company please contact:
Chris Albright (chris.albright@adminchicago.com) or
Samuel Crispino (samuel.crispino@adminchicago.com)
Chicago Administrator & Corporate Services, LLC
372 W. Ontario, Suite 1N
Chicago, IL 60610
Tel. 312.280.0330 ext. 414
Fax. 312.280.0333