Company name Macquarie Cllctve Fd
Headline Results of Annual General Meeting

RNS Number : 4827S
Macquarie Collective Funds plc
30 November 2012



Immediate Release

30 November 2012



Macquarie Collective Funds plc

(the "Company")




Re: Results of Annual General Meeting



The Directors of the Company wish to announce that at the Company's Annual General Meeting which was held on 30 November 2012, the resolutions detailed in a circular to shareholders dated 6 November 2012 regarding amendments to the Memorandum and Articles of Association were passed.




Enquires to:                                                  


Kinetic Financial Services (Ireland) Limited

Amy Missen

+353 1 4254317







This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.



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