Outcome of Extraordinary Gene

RNS Number : 3865A

FRM Credit Alpha Limited

31 July 2008

 



COMPANY ANNOUNCEMENT

For Immediate Release 1769840

31 July 2008

FRM CREDIT ALPHA LIMITED

(the 'Company')

RE: Outcome of Extraordinary General Meeting

The shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 31 July 2008.

At the meeting, each of the two special resolutions and three ordinary resolutions were approved by 100% of voting members.

VOTING RESULTS

Special Resolution	% Votes for	Number of votes
To approve the adoption of the New Articles of Incorporation	100%	For: Against: Abstain:	20,720,754  0 0
To authorise the dis-application of pre-emption rights	100%	For: Against: Abstain:	13,194,392  0 7,526,362
Ordinary Resolution
To authorise the Directors to allot shares in the Company	100%	For: Against: Abstain:	20,720,754  0 0
To reclassify the shares of the Company as redeemable shares	100%	For: Against: Abstain:	20,720,754  0 0
To authorise market purchases of shares	100%	For: Against: Abstain:	20,720,754 0 0

Enquiries:
Financial Risk Management Ltd	Contact: Mark Shaw Phone: [phone]
McCann FitzGerald Listing Services Limited	Contact: Tony Spratt Phone: [phone]

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

 

END

 

 

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