FCAP Finncap Group Plc

    RNS Number : 4801J
  FRM Credit Alpha Limited
  03 December 2008
   


    FRM CREDIT ALPHA LIMITED
     ("the Company")

    AGM RESULTS 2008

    The shareholders of the Company voted unanimously in favour of the resolutions at its Annual General Meeting held on 3 December 2008.

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

    VOTING RESULTS

 Resolution                        % Votes for         Number of votes
 Ordinary
 To re-appoint Damian Johnson as   100%         For:               19,764,124 
 a Director of the Company                      Against: Abstain:            0
                                                                             0
 To re-appoint Richard Hotchkis    100%         For:               19,764,124 
 as a Director of the Company                   Against: Abstain:            0
                                                                             0
 To re-appoint                     100%         For:               19,764,124 
 PricewaterhouseCoopers CI LLP as               Against: Abstain:            0
 Auditors to the Company                                                     0

 To renew the Company's authority  100%         For:               19,764,124 
 to make market purchases of its                Against: Abstain:            0
 own shares, in accordance with                                              0
 the Companies (Purchases of Own
 Shares) Ordinance, 1998

 To adopt the audited financial    100%         For:               19,764,124 
 statements of the Company for                  Against: Abstain:            0
 the period from 1st March 2007                                              0
 to 30th June 2008.

 Special
 To amend the Articles of          100%         For:               19,764,124 
 Incorporation to remove the                    Against: Abstain:            0
 provision enabling the Directors                                            0
 to require the compulsory
 transfer of Shares or C Shares
 by persons holding Shares of C
 Shares in any circumstances
 which cause or threaten to cause
 any pecuniary, taxation,
 regulatory, legal or material
 administrative disadvantage.






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