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FRM Diversified Alph (DIVA)

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Friday 11 December, 2009

FRM Diversified Alph

AGM Statement

RNS Number : 9851D
FRM Diversified Alpha Limited
11 December 2009
 




FRM DIVERSIFIED ALPHA LIMITED

 ("the Company")


AGM RESULTS 2009


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


At the meeting, each of the four ordinary resolutions was approved by 100% of voting members.


VOTING RESULTS


Resolution

% Votes for

Number of votes

Ordinary

To re-appoint David Warr as a Director of the Company


100%

For:

Against: 
Abstain:

6,623,942

     0 

0

0

To re-appoint Damain Johnson as a Director of the Company


100%

For:

Against:
 
Abstain:

6,623,942 

0

0

To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company


100%

For:

Against: 
Abstain:

6,623,942  

0

0

To adopt the audited financial statements of the Company for the period from 7 May 2008 to 30 June 2009


100%

For:

Against: 
Abstain:

6,623,942 

0

0






This information is provided by RNS
The company news service from the London Stock Exchange
 
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