This excerpt taken from the FUND DEF 14A filed Aug 21, 2008.
TO BE HELD ON SEPTEMBER 25, 2008
To the Stockholders of:
ROYCE FOCUS TRUST, INC.
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the Meeting) of ROYCE FOCUS TRUST, INC. (the Fund) will be held at the offices of the Fund, 1414 Avenue of the Americas, New York, New York 10019 on Thursday, September 25, 2008, at 1:30 p.m. (Eastern time), for the following purposes:
The Board of Directors of the Fund has set the close of business on August 6, 2008 as the record date for determining those stockholders entitled to vote at the Meeting or any adjournment thereof, and only holders of record at the close of business on that day will be entitled to vote.