RNS Number : 3179T
FRM Credit Alpha Limited
03 June 2009
FRM CREDIT ALPHA LIMITED
('the Company')
EGM RESULTS 3 JUNE 2009
The shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 3 June 2009.
At the meeting, each of the four special resolutions were approved by 100% of voting members.
VOTING RESULTS
|
Special Resolution
|
% Votes for
|
Number of votes
|
|
To approve the amendment of Article 17.4 such that the tender
price shall be the Net Asset Value per Share as at the last NAV
Calculation Date less costs (capped at 2 per cent.) and to allow the
Company to cancel any Shares tendered
|
100%
|
For:
Against: Abstain:
|
34,072,160
0
0
|
|
To approve the amendment to the Articles of Incorporation to add
a continuation vote
|
100%
|
For:
Against: Abstain:
|
34,072,160
0
0
|
|
To approve the adoption of New Articles of Incorporation, effective
from 31 December 2009
|
100%
|
For:
Against: Abstain:
|
34,072,160
0
0
|
|
To authorise the Company to make market acquisitions of up to
20 per cent. of Shares pursuant to the tender offer
|
100%
|
For:
Against: Abstain:
|
34,072,160
0
0
|
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