Last checked at 28 Apr 2011 12:52
28 April 2011
ALPHA PYRENEES TRUST LIMITED ("ALPHA PYRENEES TRUST" OR THE "TRUST")
Result of AGM
At the Annual General Meeting of Alpha Pyrenees Trust Limited held today, the proposed resolutions were all duly approved by the shareholders.
In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:
Special business |
Votes for (including discretionary) |
Votes against |
Votes withheld* |
Ordinary Resolution To authorise the Company to purchase its own shares |
51,245,189 (99.9%) |
42,776 |
0 |
Ordinary Resolution To authorise the Company to hold shares purchased in treasury |
51,244,689 (99.9%) |
38,276 |
5,000 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.
Enquiries:
Dick Kingston
Chairman, Alpha Pyrenees Trust Limited
01481 735 541
Paul Cable
Fund Manager, Alpha Real Capital LLP
020 7268 0300
For further information: www.alphapyreneestrust.com