Results of the Meeting

Life Settlements Funds Limited in its capacity as Responsible Entity of Life Settlements Wholesale Fund ARSN 110 346 695 hereby announce the following:

At the Meeting of Unit Holders held on Wednesday, 14 December 2011 at 10.00 a.m. AEST, the following resolutions as set forth in the Notice of Meeting dated 21st November 2011 were passed by poll.

 

Resolution 1 – Approval of Restructure

To consider and, if thought fit, pass the following Resolution as an ordinary resolution.

<‘Subject to and conditional on Resolution 2 being passed, the Unit Holders approve the restructure of the Fund in the manner outlined in the Explanatory Memorandum which accompanies the Notice of Meeting.’

Voting Results

The votes exercised at the meeting are as follows:

For

Against

Abstain

118,071,566.7691

148,007.9815

562,669.2290

99.4%

0.12%

0.47%

 

Resolution 2 - Amendments to constitution

To consider and, if thought fit, pass the following Resolution as a Special Resolution.

‘Subject to and conditional on Resolution 1 being passed, the Constitution of the Life Settlements Wholesale Fund ARSN 110 346 695 be amended in the manner set out in Annexure C to the Notice of Meeting.’

Voting Results

The votes exercised at the meeting are as follows:

For

Against

Abstain

118,071,566.7691

148,007.9815

562,669.2290

99.4%

0.12%

0.47%

 

 

 

 

 

Tags: Important Announcement, Continuous Disclosure, Meeting Of Unit Holder 2011, Life Settlements Funds Limited, Life Settlement Wholesale Fund

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