23 Apr 2009 16:41
ļ»æ
Advent Capital (Holdings) PLC
("Advent" or the "Company")
23Ā April 2009
Annual General Meeting Statement
The Board ofĀ Advent Capital (Holdings) PLC, the specialist Lloyd's insurer,Ā announces that all resolutions proposed at today's AGM were approved by shareholders.
A total of 31,902,438 proxy votes were received and voting was as follows:-
Ā
| Ā | For | Against Ā |
| Resolution 1 | 31,862,438 | Nil |
| Resolution 2 | 31,862,438 | Nil |
| Resolution 3 | 31,862,438 | 40,000 |
| Resolution 4 | 31,862,438 | Nil |
| Resolution 5 | 31,862,438 | Nil |
| Resolution 6 | 31,862,438 | Nil |
| Resolution 7 | 31,862,438 | Nil |
In accordance with ordinary resolution numberĀ 4, Mr Jean Cloutier, an officerĀ of Fairfax Financial HoldingsĀ Limited,Ā has been elected as a non executive director of the Company. In accordance with schedule 2(g) of theĀ AIMĀ Rules, a further announcement will be made in due course.
For further information please contact:
| Advent Capital Holdings | ||
| Keith ThompsonĀ Chief Operating Officer | Tel: 020 7743 8200 | |
| Neil Ewing Investor RelationsĀ | Tel: 020 7743 8250 |
| Pelham Public Relations | ||
| Damian BeeleyĀ | Tel: 020 7337 1508 | |
| Zoƫ Pocock | Tel: 020 7337 1532 |