19 November 2013
Marwyn Value Investors Limited (the "Company")
Results of AGM
The Company is pleased to announce that each of the resolutions which were proposed without amendment at the Annual General Meeting held at 11.50am today at 8 Beresford Street, St Helier, Jersey, Channel Islands have been duly passed.
Proxy votes were received representing 80.89% of live voting capital. Of those votes received in respect of the resolutions, votes were cast as set out in the table below.
|
For (%) |
Against (%) |
|
|
|
Resolution 1 |
92.18 |
7.82 |
Resolution 2 |
82.89 |
17.11 |
Resolution 3 |
92.68 |
7.32 |
Resolution 4 |
94.04 |
5.96 |
Resolution 5 |
78.43 |
21.57 |
Enquiries to:
Axio Capital Solutions Limited
Axio House
Robin Place
St Helier
Jersey
JE2 4LT