Global Fixed Income Realisation Ltd Results of Annual General Meeting (9065K)
July 12 2017 - 11:08AM
UK Regulatory
TIDMGFIR
RNS Number : 9065K
Global Fixed Income Realisation Ltd
12 July 2017
STOCK EXCHANGE ANNOUNCEMENT
FOR IMMEDIATE RELEASE - 12 JULY 2017
GLOBAL FIXED INCOME REALISATION LIMITED
RESULTS OF AGM
The Board of Global Fixed Income Realisation Limited ("the
Company") is pleased to announce that, at the Tenth Annual General
Meeting of the Company held earlier today, all of the proposed
resolutions were approved by shareholders on a show of hands.
The number of Shares voted in person or by proxy on the
resolutions, each of which was proposed as an ordinary resolution,
was as follows.
1. THAT the Financial Statements of the Company for the year
ended 31 December 2016 with the Report of the Directors and
Auditors thereon be received and adopted.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
2. THAT the Directors' Remuneration Report of the Company for
the year ended 31 December 2016 be received and adopted.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
3. THAT David Staples be re-elected as a Director of the Company.
19,645,275 votes were in favour of the resolution (92.44% of
votes cast) and 1,606,263 votes were against (7.56% of votes cast).
No votes were withheld.
4. THAT Norman Crighton be re-elected as a Director of the Company.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
5. THAT KPMG Channel Islands Limited be re-appointed as Auditors
of the Company to hold office until the conclusion of the next
annual general meeting of the Company.
19,645,275 votes were in favour of the resolution (92.44% of
votes cast) and 1,606,263 votes were against (7.56% of votes cast).
No votes were withheld.
6. THAT the Directors be authorised to fix the remuneration of
the Auditors for their next period of office.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
SPECIAL BUSINESS
7. THAT the Company's authority under and in accordance with the
Articles of Incorporation of the Company and Section 315 of the
Companies (Guernsey) Law, 2008, as amended (the "Law") to make
market acquisitions (within the meaning of section 316 of the Law)
of ordinary shares of no par value in the capital of the Company
("Ordinary Shares") be renewed.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
8. THAT the Company be and is hereby authorised in accordance
with section 315 of the Companies (Guernsey) Law 2008 (as amended)
(the "Law") to make market acquisitions (within the meaning of the
2008 Law) of its ordinary shares (the "Shares") pursuant to one or
more tender offers (the "Tender Offers") on the terms set out in
the circular to shareholders of the Company dated 18 June 2014.
21,251,538 votes were in favour of the resolution (100% of votes
cast) and no votes were against. No votes were withheld.
Enquiries
Praxis Fund Services Limited
Shona Darling
Tel. +44 (0) 1481 755528
Numis Securities
Nathan Brown
Tel. +44 (0) 20 7260 1426
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
END
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