Oryx International Growth Fund : Voting Summary - AGM 2023
August 25, 2023 at 11:23 am
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ORYX INTERNATIONAL GROWTH FUND LIMITED
Annual General Meeting held on 24 August 2023
Results of Proxy Voting Rights Received
ORDINARY RESOLUTIONS
FOR
AGAINST
WITHHELD
TOTAL VOTE
1.
TO RECEIVE THE ANNUAL REPORT AND
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
8,154,850
3,170
5,269
8,158,020
AUDITORS FOR THE YEAR ENDED 31
MARCH 2023:
2.
RE-ELECTION OF DIRECTOR:
8,055,000
95,342
12,947
8,150,342
Mr Nigel Cayzer
3.
RE-ELECTION OF DIRECTOR:
8,055,000
103,406
4,883
8,158,406
Mr Sidney Cabessa
4
RE-ELCTION OF DIRECTOR
8,067,111
91,295
4,883
8,158,406
Mr John Grace
5.
RE-ELECTION OF DIRECTOR
8,024,117
134,570
4,602
8,158,687
Mr Christopher Mills
6.
RE-ELECTION OF DIRECTOR
8,065,381
93,025
4,883
8,158,406
Mr John Radziwill
7.
RE-ELECTION OF DIRECTOR
8,108,863
49,632
4,794
8,158,495
Mr Jamie Brooke
ORDINARY RESOLUTIONS
FOR
AGAINST
WITHHELD
TOTAL VOTE
8.
RE-ELECTION OF DIRECTOR
8,152,138
6,268
4,883
8,158,406
Mr Gavin Farrell
9.
TO RE-APPOINT INDEPENDENT
AUDITORS AND AUTHORISE DIRECTORS
8,153,923
4,174
5,192
8,158,097
TO DETERMINE THE AUDITORS'
REMUNERATION
SPECIAL BUSINESS ORDINARY RESOLUTION
10.
TO ALLOW THE DIRECTORS TO MAKE
MARKET PURCHASES OF ORDINARY
8,071,136
88,286
3,867
8,159,422
SHARES
SPECIAL RESOLUTION
11.
TO APPROVE THE WINDING UP OF THE
280,562
7,878,772
3,955
8,159,334
COMPANY
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Oryx International Growth Fund Ltd. published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 15:22:07 UTC.
Oryx International Growth Fund Limited is a Guernsey-based closed-ended investment company. The investment objective of the Company is to seek consistently high absolute returns while maintaining a low level of risk, principally through investment in medium and small sized quoted and unquoted companies in the United Kingdom and United States. The Company invests in derivatives, financial instruments, money market instruments and currencies. Its portfolio comprises approximately 40 to 60 holdings. The Company's investment manager and investment adviser is Harwood Capital Management (Gibraltar) Limited LLP.