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Moneda Chile Fund Ltd - Announcement Of AGM Votes
Hamilton, Bermuda - 22 June, 2009 - Apex Fund Services Ltd has informed the Bermuda Stock Exchange (BSX) that, at the Annual General Meeting of the Company, held on 8th June, 2009, the Shareholders of the Company, voted and it was RESOLVED that :
(i) the life of the Company be extended for an additional period of two years, immediately following the Annual General Meeting;
(ii) the members that vote any number of shares against the extension will have the right to receive from the Company the payment of their fair value of the dissenting shares.
- Votes received Dissenting Shares: 48,200 Shares (3.02%)
- Votes received Continuation Shares: 1,147,930 Shares (71.93%)
- Not Voting: 399,870 Shares (25.05%)
(iii) the fair value of the dissenting Shares, based on the Company's Net Asset Value as of 5th June, 2009, at $38.6247 per share;
(iv) the Company's bye-laws be amended by adding at the end of bye-law number 88 the words "Where a Member indicates his consent (in a form and manner satisfactory to the Board) to receive the aforesaid documents by accessing them on a website rather than by other means, the Board may deliver such documents by notifying the Member of their availability and including therein the address of the website, the place on the website where the documents may be found, and instructions as to how the documents may be accessed on the website. In such case, service shall be deemed to have occurred when (i) the Member is notified in accordance with this bye-law; and (ii) the documents are published on the website."
For additional information contact:
Listing Sponsor: Apex Fund Services Ltd.
Peter Hughes (441) 292-2739