Orbita Capital Return Strategy Limited: Announces various corporate actions

Date1-Oct-2012

Orbita Capital Return Strategy Limited

Orbita Capital Return Strategy (Euro) Limited

Orbita Capital Return Strategy (Sterling) Limited

Orbita Global Opportunities Strategy Limited

Orbita Global Opportunities (Euro) Limited

Orbita Global Opportunities (Sterling) Limited

(the "Companies")

 

The boards of directors of the Companies wish to announce that pursuant to class meetings of the holders of participating shares in the capital of the Companies (the "Participating Shares") held on 20 September 2012 and the written resolutions of the management shareholder dated 1 October 2012 (the "Effective Date"), the following has been approved:

 

1.            the adoption from the Effective Date by the Companies of the new amended and restated memoranda and articles of association (the "New Articles");

 

2.            the creation of a new class or classes of shares in the capital of the Companies into which Participating Shares may be re-designated upon any of the Companies' investments being deemed "Designated Investments" and the allocation of investments to such new class or classes and the disposal of such investments; and

 

3.            every variation, modification and abrogation of the rights, privilege and restrictions attaching to the Participating Shares in the capital of the Companies occasioned by: (i) the adoption of the New Articles; and (ii) the creation of a new class or classes of shares in the capital of the Companies and the allocation of investments thereto and the disposal of such investments as contemplated by resolution 2.

 

 

1 October 2012

 

For further information in relation to the above announcement please contact David Makin at the office of the Companies' Secretary, Maples Secretaries (Cayman) Limited (Tel: +1 345 814 5780 or david.makin@maplesfs.com).