Result of AGM

RNS Number : 6589F

Alpha Pyrenees Trust Limited

28 April 2011

 



28 April 2011

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*
Ordinary Resolution To authorise the Company to purchase its own shares	51,245,189 (99.9%)	42,776	0
Ordinary Resolution To authorise the Company to hold shares purchased in treasury	51,244,689 (99.9%)	38,276	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 735 541

Paul Cable

Fund Manager, Alpha Real Capital LLP

020 7268 0300

For further information: www.alphapyreneestrust.com

 

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