AGM Statement

RNS Number : 7620W

FRM Credit Alpha Limited

24 November 2010

 



FRM Credit Alpha Limited (the "Company")

Annual General Meeting ("AGM") 2010 - Voting Results

At the Company's Annual General Meeting held on 24 November, 2010, shareholders approved all items of Ordinary Business save for Resolution 5, relating to the Company's continuation.  Of the two items of Special Business, shareholders did not approve Resolution 6 relating to the dis-application of pre-emption rights.

Following consultation with the Company's largest shareholders, the Board provided shareholders with an opportunity to vote on the continuation of the Company at its 2010 AGM.  As a result of the vote, the Board will be consulting with shareholders regarding options for winding up, reorganising or restructuring the Company and will make a further announcement in due course.

Enquiries:

Chris Brierley/Luke Burdess

Financial Risk Management Limited

020 7968 6136/6208

Jane Lewis

Winterflood Investment Trusts

020 3100 0295

 

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