Orchard Annual General Meeting

27 November 2009

The Orchard Funds Limited (OFL) 2009 Annual General Meeting (AGM) was held this morning.

We are pleased to confirm that Charles Macek and Chris Thiris have received strong shareholder support at today’s AGM and have been re-elected as directors of OFL.

The results of the polls are shown below.  Over 94% of votes cast were in favour of the resolutions.

Resolution 1 – re-election of Charles Macek as a Director

  • For: 68,984,061 (94%)
  • Against: 4,107,316 (6%)
  • Abstain: 2,968,047

Resolution 2 – re-election of Chris Thiris as a Director

  • For: 65,463,631 (94%)
  • Against: 4,219,398 (6%)
  • Abstain: 6,376,395

Should you have any questions in regards to the above information please contact Orchard Investor and Adviser Services on 1800 008 494.