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Global Specialised Opportunities 1 Limited – Notice of EGM
Hamilton, Bermuda – 26 February, 2014 - Notice is hereby given that an Extraordinary General Meeting of Global Specialised Opportunities 1 Limited (the “Company”; Ticker: GLSPOPP.GU) will be held at Legis House, 11 New Street, St Peter Port, Guernsey, on Monday 31 March 2014 at 10:00 a.m. to consider and, if thought fit, pass the resolution as set out below.
SPECIAL RESOLUTION
THAT Article 56 of the Company’s Articles of Association of the Company be changed to read:
“Unless otherwise determined by Ordinary Resolution of the Company the Directors (disregarding alternate Directors) will not be less than 2 (two) nor more than 10 (ten). At no time shall a majority of Directors be resident in the United Kingdom or the Republic of South Africa.”
By Order of the Board
Legis Fund Services Limited
Corporate Secretary
Legis House, 11 New Street
St. Peter Port, Guernsey, GY1 2PF