Result of AGM

RNS Number : 3584D

Alpha Pyrenees Trust Limited

26 April 2013

 



26 April 2013

ALPHA PYRENEES TRUST LIMITED ("ALPHA PYRENEES TRUST" OR THE "TRUST")

Result of AGM

At the Annual General Meeting of Alpha Pyrenees Trust Limited held today, the proposed resolutions were all duly approved by the shareholders.

In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:

Special Business	Votes for (including discretionary)	Votes against	Votes withheld*
Special Resolution Amendment to the Company's Memorandum and Articles of Incorporation	36,536,223 (87.9%)	5,016,600	0
Amendment to the Company's Investment Policy and Restrictions	41,543,823 (99.9%)	4,000	5,000*
Authority for the Company to purchase its own shares	41,543,323 (99.9%)	9,500	0
Authority for the Company to hold shares in treasury	41,536,823 (99.9%)	11,000	5,000*

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

Enquiries:

Dick Kingston

Chairman, Alpha Pyrenees Trust Limited

01481 231100

Paul Cable

Fund Manager, Alpha Real Capital LLP

020 7268 0300

For further information: www.alphapyreneestrust.com

 

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