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16 Dec 2009 17:29
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 Atkinson as a Director of the Company |
100% |
For: Against: Abstain: |
23,057,484 0 0 |
|
To re-appoint Andrew Duquemin as a Director of the Company |
100% |
For: Against: Abstain: |
23,057,484 0 0 |
|
To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company |
100% |
For: Against: Abstain: |
23,057,484 0 0 |
|
To adopt the audited financial statements of the Company for the period from 1 July 2008 to 30 June 2009 |
100% |
For: Against: Abstain: |
23,057,484 0 0 |
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