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Global Investments : Results of 2016 Special General Meeting

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by April 30, 2016 General

DRAFT 03SGX-ST Release 29 April 2016RESULTS OF SPECIAL GENERAL MEETING HELD ON 29 APRIL 2016The Board of Directors of Global Investments Limited (the “Company”) is pleased to announce that, at the Special General Meeting (“SGM”) of the Company held on 29 April 2016, all resolutions as set out in the Notice of SGM dated 1 April 2016 (the “Resolutions”) have been duly approved and passed by the Company’s shareholders on a poll vote.Breakdown of all valid votes cast at the SGMPursuant to Rule 704(16)(a) of the Listing Manual of Singapore Exchange Securities Trading Limited (“SGX-ST”), the results of the poll on each of the Resolutions put to the vote at the SGM are as set out below:Page 1 of 2Details of parties who are required to abstain from voting on any resolution(s), including the number of shares held and the individual resolution(s) on which they are required to abstain from votingMr Boon Swan Foo, Chairman and non-executive Director of the Company and also Chairman and Chief Executive Officer of Singapore Consortium Investment Management Limited, holding 163,638,946 ordinary shares in the Company, being interested in Resolution 3, had abstained in the voting thereof.Name of firm and/or person appointed as scrutineerDrewCorp Services Pte Ltd was appointed as scrutineer for the SGM.By order of the Board of Directors Date: 29 April 2016Further Information:Boon Swan Foo ChairmanGlobal Investments Limited ir@globalinvestmentslimited.com+65 6828 8105About Global Investments Limited(http://www.globalinvestmentslimited.com)Global Investments Limited (“GIL”) is a mutual fund company incorporated in Bermuda that provides investors access to a diversified portfolio of assets and economic exposures. GIL will be managed by Singapore Consortium Investment Management Limited with effect from 29 April 2016.Page 2 of 2Global Investments Ltd. issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2016 07:55:29 UTCOriginal Document: http://www.globalinvestmentslimited.com/SiteMedia/w3svc1120/Uploads/Documents/20_20160429_ResultsOfSGMOn29April2016.pdf

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