AGM Statement

RNS Number : 2596E

FRM Credit Alpha Limited

16 December 2009

 



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

 

END

 

 

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