TIDMOSP 
 
RNS Number : 5090U 
Osprey Smaller Cos Income Fund Ltd 
25 June 2009 
 

Osprey Smaller Companies Income Fund Limited (the "Company") 
 
 
At the Extraordinary General Meeting of the Company held today, Shareholders 
voted in favour of the resolution as set out in the notice dated 2 June 2009. 
 
 
The Directors have also resolved to change the financial year end of the Company 
from 31 August to 31 July. 
 
 
Enquiries to: Elysium Fund Management Limited 
    No 1 Le Truchot 
    St Peter Port 
Guernsey 
    GY1 3JX 
www.elysiumfundman.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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