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24 Nov 2010 16:00
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FRM Credit Alpha Limited (the "Company")
Annual General Meeting ("AGM") 2010 - Voting Results
At the Company's Annual General Meeting held on 24 November, 2010, shareholders approved all items of Ordinary Business save for Resolution 5, relating to the Company's continuation. Of the two items of Special Business, shareholders did not approve Resolution 6 relating to the dis-application of pre-emption rights.
Following consultation with the Company's largest shareholders, the Board provided shareholders with an opportunity to vote on the continuation of the Company at its 2010 AGM. As a result of the vote, the Board will be consulting with shareholders regarding options for winding up, reorganising or restructuring the Company and will make a further announcement in due course.
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Enquiries:
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Chris Brierley/Luke Burdess
Financial Risk Management Limited
020 7968 6136/6208
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Jane Lewis
Winterflood Investment Trusts
020 3100 0295
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