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Global Private Equity One Limited - Result of Annual General Meeting (“AGM”)
Hamilton, Bermuda – September 12, 2017 – In a filing with the Bermuda Stock Exchange (“BSX”),Global Private Equity One Limited (the “Company”) announced today the results of their AGM. The filing stated:
The Company is pleased to announce that at the AGM of the Company held on Tuesday 12 September 2017 at 12:00hrs all the resolutions were duly passed as follows:-
Ordinary Business
1. That the Annual Report and Audited Financial Statements of the Company for the year ended 31 March 2017 were received and considered.
2. IT WAS RESOLVED THAT Saffery Champness Limited be re-appointed as Auditors of the Company.
3. IT WAS RESOLVED THAT the Directors be authorised to agree the Auditors’ remuneration.
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