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RNS Number : 6716F
AcenciA Debt Strategies Limited
19 May 2017
 

AcenciA Debt Strategies Ltd

("the Company")

 

Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey

Registered Number: 43787

 

19 May 2017

Results of the Annual General Meeting

 

The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 9 were passed at the Annual General Meeting held earlier today. A summary of the voting is shown below:

In Favour

Against

Withheld

Ordinary Resolution 1

That the Financial Statements, Directors' Report and Auditors' Report for the year ended 31 December 2016 be received and adopted




Votes

17,724,103

120,000

0

% of votes cast

99.33%

  0.67%

 

N/A

Ordinary Resolution 2

That BDO Limited be re-appointed as auditors of the Company




Votes

17,724,103

120,000

0

% of votes cast

99.33%

  0.67%

 

N/A

Ordinary Resolution 3

That the Directors be authorised to fix the remuneration of the auditors




Votes

17,844,103

0

0

% of votes cast

 

100%

0

N/A

Ordinary Resolution 4

That Richard John Battey be re-elected as a Director of the Company




Votes

17,724,103

120,000

0

% of votes cast

99.33%

  0.67%

 

N/A

Ordinary Resolution 5

That William Scott be re-elected as a Director of the Company




Votes

17,724,103

120,000

0

% of votes cast

 

99.33%

  0.67%

 

N/A

Ordinary Resolution 6

That William Simpson be re-elected as a Director of the Company




Votes

17,844,103

0

0

% of votes cast

100%

0

N/A

Ordinary Resolution 7

That the Company be authorised to make market purchases of Ordinary Shares




Votes

17,844,103

0

0

% of votes cast

 

100%

0

N/A

Ordinary Resolution 8

That the conditional waiver granted by The Panel on Takeovers and Mergers pursuant to Rule 9 of the City Code on Takeovers and Mergers be approved.




Votes

% of votes cast

17,724,103

99.33%

120,000

  0.67%

0

N/A





 

In Favour

Against

Withheld

Special Resolution 9

To disapply the pre-emption rights in Article 45




Votes

17,844,103

0

0

% of votes cast

100%

0

N/A

 

For further information, please contact:

 

Jon Macintosh

Saltus Partners LLP

+ 44 20 7408 7765

 

Praxis Fund Services Limited

Company Secretary

+44 (0) 1481 755 526

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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