Result of EGM

RNS Number : 3179T

FRM Credit Alpha Limited

03 June 2009

 



FRM CREDIT ALPHA LIMITED

 ('the Company')

EGM RESULTS 3 JUNE 2009

The shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 3 June 2009.

At the meeting, each of the four special resolutions were approved by 100% of voting members.

VOTING RESULTS

Special Resolution	% Votes for	Number of votes
To approve the amendment of Article 17.4 such that the tender price shall be the Net Asset Value per Share as at the last NAV Calculation Date less costs (capped at 2 per cent.) and to allow the Company to cancel any Shares tendered	100%	For: Against: Abstain:	34,072,160  0 0
To approve the amendment to the Articles of Incorporation to add a continuation vote	100%	For: Against: Abstain:	34,072,160   0 0
To approve the adoption of New Articles of Incorporation, effective from 31 December 2009	100%	For: Against: Abstain:	34,072,160   0 0
To authorise the Company to make market acquisitions of up to 20 per cent. of Shares pursuant to the tender offer	100%	For: Against: Abstain:	34,072,160   0 0

 

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