ARCL Altus Res.

 

TIDMARCL 
 
RNS Number : 1926V 
Altus Resource Capital Limited 
28 October 2010 
 

ALTUS RESOURCE CAPITAL LIMITED (THE "COMPANY") 
 
RESULT OF GENERAL MEETING 
 
The Company advises that for the General Meeting held on 28 October 2010 valid 
proxy appointments were made in respect of 10,634,471 voting shares and voting 
was as follows: 
 
·     IT WAS RESOLVED to receive the report and audited financial statements of 
the Company for the year ended 30 June 2010. (10,634,471 votes cast, all in 
favour, and none withheld.) 
·     IT WAS RESOLVED to reappoint Deloitte as Auditors to the Company with the 
Board authorised to determine their remuneration. (10,634,471 votes cast, all in 
favour, and none withheld.) 
 
For further information contact: 
Anson Fund Managers Limited 
Secretary 
 
Tel: 01481 722260 
 
28 October 2010 
E&OE - in transmission 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGMPBJTMBATBPM 
 

Altus Res. (LSE:ARCL)
Historical Stock Chart
From Jun 2024 to Jul 2024

Altus Res. (LSE:ARCL)
Historical Stock Chart
From Jul 2023 to Jul 2024