AGM Statement
December 16 2009 - 12:29PM
UK Regulatory
TIDMFCAP
RNS Number : 2596E
FRM Credit Alpha Limited
16 December 2009
FRM CREDIT ALPHA LIMITED
("the Company")
AGM RESULTS 2009
The shareholders of the Company voted unanimously in favour of the resolutions
at its Annual General Meeting held on 16 December 2009.
At the meeting, each of the four ordinary resolutions was approved by 100% of
voting members.
VOTING RESULTS
+-----------------------------+---------------+------------+--------------+
| Resolution | % Votes for | Number of votes |
+-----------------------------+---------------+---------------------------+
| Ordinary |
+-------------------------------------------------------------------------+
| To re-appoint Peter | 100% | For: | 23,057,484 |
| Atkinson as a Director of | | Against: | 0 |
| the Company | | Abstain: | 0 |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To re-appoint Andrew | 100% | For: | 23,057,484 |
| Duquemin as a Director of | | Against: | 0 |
| the Company | | Abstain: | 0 |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To re-appoint | 100% | For: | 23,057,484 |
| PricewaterhouseCoopers CI | | Against: | 0 |
| LLP as Auditors to the | | Abstain: | 0 |
| Company | | | |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To adopt the audited | 100% | For: | 23,057,484 |
| financial statements of the | | Against: | 0 |
| Company for the period from | | Abstain: | 0 |
| 1 July 2008 to 30 June 2009 | | | |
| | | | |
+-----------------------------+---------------+------------+--------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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