FRM CREDIT ALPHA LIMITED
14 December 2011
RESULTS OF ANNUAL GENERAL MEETING
The Board of FRM Credit Alpha Limited (the "Company") announce that at the Annual General Meeting of the Company held today, 14 December 2011, Shareholders approved all items of Ordinary Business and passed the special resolution in respect of market acquisitions of shares. A copy of this resolution can be accessed via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.
Dr Damian Johnson did not seek re-appointment at the Annual General Meeting of the Company and therefore his position as a Director of the Company will expire on 31 December 2011.
Enquiries:
Chris Brierley
Financial Risk Management Limited
020 7968 6136
Jane Lewis
Winterflood Investment Trusts
020 3100 0295