For release on Tuesday 9 June 2009
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN
OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF
IRELAND, THE REPUBLIC OF SOUTH AFRICA OR JAPAN
CQS Rig Finance Fund Limited (the "Company")
Results of Annual General Meeting
The Company is pleased to announce that, at the Annual General
Meeting held earlier today, all resolutions proposed were passed
unanimously.
Enquiries:
Alastair Moreton
Arbuthnot Securities Limited
Telephone 020 7012 2000
Secretary
Kleinwort Benson (Channel Islands) Fund Services Limited
Telephone 01481 727111
This announcement is not an offer to sell or a solicitation of any
offer to buy any securities in the United States or in any other
jurisdiction. Neither this announcement nor any copy of it may be
taken, transmitted or distributed, directly or indirectly, into the
United States, Canada, Australia, the Republic of Ireland, the
Republic of South Africa or Japan or to any national of such
jurisdictions. Neither this announcement nor any copy hereof may be
distributed in any other jurisdictions where its distribution may be
restricted by law and persons into whose possession this document
comes should inform themselves about, and observe, any such
restrictions. Distribution of this announcement in the United States,
Canada, Australia, the Republic of Ireland, the Republic of South
Africa, Japan or any such other jurisdictions may constitute a
violation of the law of such jurisdictions.
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