FCAP Finncap Group Plc

    RNS Number : 3865A
  FRM Credit Alpha Limited
  31 July 2008
   

    COMPANY ANNOUNCEMENT
 For Immediate Release  31 July 2008
               1769840
    FRM CREDIT ALPHA LIMITED
    (the "Company")


    RE: Outcome of Extraordinary General Meeting


    The shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 31 July
2008.

    At the meeting, each of the two special resolutions and three ordinary resolutions were approved by 100% of voting members.

    VOTING RESULTS

 Special Resolution              % Votes for           Number of votes
 To approve the adoption of the  100%         For:                   20,720,754 
 New Articles of Incorporation                Against:                         0
                                              Abstain:                         0
 To authorise the                100%         For:                   13,194,392 
 dis-application of pre-emption               Against:                         0
 rights                                       Abstain:                 7,526,362
 Ordinary Resolution
 To authorise the Directors to   100%         For:                   20,720,754 
 allot shares in the Company                  Against:                         0
                                              Abstain:                         0
 To reclassify the shares of     100%         For:                   20,720,754 
 the Company as redeemable                    Against:                         0
 shares                                       Abstain:                         0
 To authorise market purchases   100%                  For:           20,720,754
 of shares                                         Against:                    0
                                                   Abstain:                    0








 Enquiries:

 Financial Risk Management Ltd               Contact: Mark Shaw
                                             Phone: +44 207 968
                                             6141

 McCann FitzGerald Listing Services Limited  Contact: Tony Spratt
                                             Phone: +353 1 607
                                             1367

    This announcement has been issued through the Companies Announcement Service of
    The Irish Stock Exchange.


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