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PSource Struct Debt (PSD)

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Tuesday 06 November, 2012

PSource Struct Debt

Result of AGM

RNS Number : 4322Q
PSource Structured Debt Limited
06 November 2012
 

 

06/11/2012

PSource Structured Debt Limited

 

RESULT OF ANNUAL GENERAL MEETING

 

The Directors of PSource Structured Debt Limited (the "Company") are pleased to announce that the resolutions put to shareholders at the Annual General Meeting held today were duly passed.

 

The results of the vote are as follows:

 

Resolution 1

In Favour

Against

Withheld

Votes

14,519,045

7,449,586

0

% of votes cast

66.09%

33.91%

N/A





Resolution 2

In Favour

Against

Withheld

Votes

21,962,141

6,490

0

% of votes cast

99.97%

0.03%

N/A





Resolution 3

In Favour

Against

Withheld

Votes

21,962,141

6,490

0

% of votes cast

99.97%

0.03%

N/A





Resolution 4

In Favour

Against

Withheld

Votes

10,977,555

7,456,076

3,535,000

% of votes cast

59.55%

40.45%

N/A





Resolution 5

In Favour

Against

Withheld

Votes

14,512,555

6,490

7,449,586

% of votes cast

99.96%

0.04%

N/A





Resolution 6

In Favour

Against

Withheld

Votes

14,512,555

6,490

7,449,586

% of votes cast

99.96%

0.04%

N/A





Resolution 7

In Favour

Against

Withheld

Votes

14,519,045

0

7,449,586

% of votes cast

100%

0%

N/A

 

 

The Directors would like to thank the Shareholders of the Company for their support.

 

 

Contact:

 

Soondra Appavoo

PSource Capital Limited

020 7925 3156

 


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