Nominations for new directors

At the Extraordinary General Meeting of Global Funds SICAV plc held on the 24th May none of the two resolutions on the agenda, namely the approval of the Audited Accounts of the company for the financial year ended 31 July 2016 (Ordinary Resolution) and the approval of the dissolution and consequential voluntary winding up of the company (Extraordinary Resolution), were approved by the shareholders of the company.

The Board of Directors of the company has decided to convene another Extraordinary General Meeting of the company on a date yet to be set for the purpose of electing a new Board of Directors.

Shareholders of the company are reminded that, as already communicated to them directly, they are invited to submit nominations for individuals, approved by the Malta Financial Services Authority in accordance with Article 22.7 of the Articles of Association of the company, wishing to stand for election as director by completing and returning the prescribed nomination form by not later than the 15th September.

Nominations may be submitted by any shareholder or shareholders of the company holding in the aggregate shares representing not less than 2.5% of the Net Asset Value of the company.

Nomination forms may be obtained from GlobalCapital Financial Management Limited, the manager of the company, via email on info@globalcapital.com.mt or by calling (+356) 21342342.