31 Jul 2008 16:28
COMPANY ANNOUNCEMENT
| For Immediate Release 1769840 | 31 July 2008 |
FRM CREDIT ALPHA LIMITED
(the "Company")
RE: Outcome of Extraordinary General Meeting
The shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 31 July 2008.
At the meeting, each of the two special resolutions and three ordinary resolutions were approved by 100% of voting members.
VOTING RESULTS
| Special Resolution | % Votes for | Number of votes | |
| To approve the adoption of the New Articles of Incorporation | 100% | For: Against: Abstain: | 20,720,754 0 0 |
| To authorise the dis-application of pre-emption rights | 100% | For: Against: Abstain: | 13,194,392 0 7,526,362 |
| Ordinary Resolution | |||
| To authorise the Directors to allot shares in the Company | 100% | For: Against: Abstain: | 20,720,754 0 0 |
| To reclassify the shares of the Company as redeemable shares | 100% | For: Against: Abstain: | 20,720,754 0 0 |
| To authorise market purchases of shares | 100% | For: Against: Abstain: | 20,720,754 0 0 |
| Enquiries: | |
| Financial Risk Management Ltd | Contact: Mark Shaw Phone: +44 207 968 6141 |
| McCann FitzGerald Listing Services Limited | Contact: Tony Spratt Phone: +353 1 607 1367 |
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
FCAP.L (FCAP)