Adjournment of General Meeting (0173Z)
January 06 2011 - 5:30AM
UK Regulatory
TIDMNAM
RNS Number : 0173Z
North American Banks Fund Ltd
06 January 2011
6 January 2011
North American Banks Fund Limited
(the "Company")
Adjournment of General Meeting
The Board of Directors of the Company announces that the General
Meeting of the Company convened at 10.00a.m today to consider the
proposed cancellation of the admission of the Ordinary Shares to
trading on AIM has been adjourned in accordance with the Company's
Articles of Association. The General Meeting will be reconvened at
BNP Paribas House 1 St Julian's Avenue, St Peter Port, Guernsey GY1
1WA at 9.00 a.m. on 20 January 2011.
Forms of Proxy already deposited at Capita Registrars will
remain valid for the adjourned meeting. New Forms of Proxy may be
completed and deposited at Capita Registrars, PXS, 34 Beckenham
Road, Beckenham, Kent BR3 4TU or by hand to Capita Registrars, The
Registry, 34 Beckenham Road Beckenham, Kent BR3 4TU (during normal
business hours) not less than 48 hours before the time fixed for
holding the adjourned meeting (i.e. by 9.00 a.m. on 18 January
2011).
Enquiries:
BNP Paribas Fund Services (Guernsey)
Limited
Sara Bourne Tel: 01481 750858
Arbuthnot Securities Limited
Hugh Field Tel: 0207 012 2000
Definitions used herein have the same meanings as set out in the
Circular to Shareholders dated 10 December 2010. A copy of the
Circular is available on the Company's website at
www.northamericanbanksfund.co.uk. Neither the contents of the
Company's website nor the contents of any website accessible from
hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.
--oo--
This information is provided by RNS
The company news service from the London Stock Exchange
END
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