29 October 2024
Legal Entity Identifier: 2138009DIENFWKC3PW84
Gulf Investment Fund plc
(the "Company")
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today, the special resolution contained in the circular to shareholders dated 4 October 2024 was passed. The resolution was voted on by a poll. Details of the number of votes cast for, against and withheld in respect of the resolution are set out below.
| Special Resolution | Votes For (including Discretionary) | % | Votes Against | % | Votes Total | Votes Withheld |
| To voluntarily wind up the Company and appoint the liquidator. | 34,428,996 | 99.58 | 146,597 | 0.42 | 34,602,703 | 27,110 |
Accordingly, with effect from the passing of the resolution, Nicholas Mark Halsall of PricewaterhouseCoopers LLC has been appointed as the liquidator of the Company with the power to act for the purposes of such winding-up.
The Company's ordinary shares were suspended from trading at 7:30 a.m. on 29 October 2024. The admission to trading of the ordinary shares on the Specialist Fund Segment will be cancelled with effect from 8.00 a.m. on 30 October 2024.
The full text of the resolution can be found in the Circular, which is available to view on the Company's website, https://www.gulfinvestmentfundplc.com/investor-relations/. Copies of the special resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Anderson Whamond Via Apex Corporate Services
Gulf Investment Fund plc
Frazer Pickering/Suzanne Jones +44 (0) 1624 630400
Apex Corporate Services (IOM) Limited
Alex Collins/Ashwin Kohli +44 (0) 20 3100 2000
Panmure Liberum Limited
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
