AGM Statement

RNS Number : 4801J

FRM Credit Alpha Limited

03 December 2008

 



FRM CREDIT ALPHA LIMITED

 ('the Company')

AGM RESULTS 2008

The shareholders of the Company voted unanimously in favour of the resolutions at its Annual General Meeting held on 3 December 2008.

At the meeting, each of the five ordinary resolutions was approved by 100% of voting members.

VOTING RESULTS

Resolution	% Votes for	Number of votes
Ordinary
To re-appoint Damian Johnson as a Director of the Company	100%	For: Against: Abstain:	19,764,124  0 0
To re-appoint Richard Hotchkis as a Director of the Company	100%	For: Against: Abstain:	19,764,124  0 0
To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company	100%	For: Against: Abstain:	19,764,124  0 0
To renew the Company's authority to make market purchases of its own shares, in accordance with the Companies (Purchases of Own Shares) Ordinance, 1998	100%	For: Against: Abstain:	19,764,124  0 0
To adopt the audited financial statements of the Company for the period from 1st March 2007 to 30th June 2008.	100%	For: Against: Abstain:	19,764,124  0 0
Special
To amend the Articles of Incorporation to remove the provision enabling the Directors to require the compulsory transfer of Shares or C Shares by persons holding Shares of C Shares in any circumstances which cause or threaten to cause any pecuniary, taxation, regulatory, legal or material administrative disadvantage.	100%	For: Against: Abstain:	19,764,124  0 0

 

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