Result of EGM (3599T)
December 05 2011 - 8:25AM
UK Regulatory
TIDMDIVA
RNS Number : 3599T
FRM Diversified Alpha Limited
05 December 2011
FRM DIVERSIFIED ALPHA LIMITED
5 December 2011
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of FRM Diversified Alpha Limited (the "Company")
announce that at the Extraordinary General Meeting of the Company
held today, 5 December 2011, Shareholders passed the following
special resolution:
(a) that the Company makes an application to the UKLA for the
cancellation of the listing of its Shares on the Official List and
an application to the LSE for the cancellation of the admission to
trading of its Shares on the LSE's Main Market for listed
securities, such cancellations to take effect not less than twenty
Business Days after the date of this Resolution;
(b) that the Company be wound up voluntarily pursuant to section
391(1)(b) of the Companies (Guernsey) Law, 2008, as amended, and
that Ian Damarell and Nathan Hodder be and hereby are appointed as
joint liquidators (the "Joint Liquidators") for the purposes of
such winding-up including realising and distributing the Company's
assets and any power conferred on them by law or by this Resolution
may be exercised by them jointly or by either of them alone;
(c) that the remuneration of the Joint Liquidators be determined
by reference to the time properly given by them and their staff in
attending to matters prior to and during the winding-up and they be
and hereby are authorised to draw such remuneration as they may
determine and to pay any expenses properly incurred by them,
subject always to any prior agreement or quotation made between the
Company and the Joint Liquidators; and
(d) that the Company's books and records be held by the
Company's secretary to the order of the Joint Liquidators until the
expiry of a minimum of six years after the dissolution of the
Company.
Dealings in Shares of the Company on the Main Market of the
London Stock Exchange were suspended on 5 December 2011 and the
listing of the Shares of the Company on the Official List of the
UKLA will be cancelled at 8.00am on 6 January 2012.
Unless otherwise defined in this announcement, capitalised terms
shall have the same meaning given to them in the Circular sent by
the Company to its Shareholders on 2 November 2011.
A copy of this resolution can be accessed via the National
Storage Mechanism, which is located at
http://www.hemscott.com/nsm.do.
Enquiries:
Financial Risk Management Limited
Lara Lavery 020 7968 6182
BDO Limited
Ian Damarell and Nathan Hodder 01481 724561
This information is provided by RNS
The company news service from the London Stock Exchange
END
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