Business
Outcome of Extraordinary Gene
Outcome of Extraordinary Gene.
About this update from Cavendish Plc
[{"type":"text","content":"\n RNS Number : 3865A FRM Credit Alpha Limited 31 July 2008 \n \nCOMPANY ANNOUNCEMENT\n\n\n\n\nFor Immediate Release\n1769840\n\n\n31 July 2008\n\n\n\n\nFRM CREDIT ALPHA LIMITED\n(the 'Company')\n\n\nRE: Outcome of Extraordinary General Meeting\n\n\nThe shareholders of the Company voted unanimously in favour of the resolutions at its Extraordinary General Meeting held on 31 July 2008.\n\nAt the meeting, each of the two special resolutions and three ordinary resolutions were approved by 100% of voting members.\n\nVOTING RESULTS\n\n\n\n\n\nSpecial Resolution\n\n\n% Votes for\n\n\nNumber of votes\n\n\n\n\nTo approve the adoption of the New Articles of Incorporation\n\n\n100%\n\n\nFor:\nAgainst: Abstain:\n\n\n20,720,754 \n0\n0\n\n\n\n\nTo authorise the dis-application of pre-emption rights\n\n\n100%\n\n\nFor:\nAgainst: Abstain:\n\n\n13,194,392 \n0\n7,526,362\n\n\n\n\nOrdinary Resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\nTo authorise the Directors to allot shares in the Company\n\n\n100%\n\n\nFor:\nAgainst: Abstain:\n\n\n20,720,754 \n0\n0\n\n\n\n\nTo reclassify the shares of the Company as redeemable shares\n\n\n100%\n\n\nFor:\nAgainst: Abstain:\n\n\n20,720,754 \n0\n0\n\n\n\n\nTo authorise market purchases of shares\n\n\n100%\n\n\nFor:\nAgainst: Abstain:\n\n\n\n20,720,754\n0\n0\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nEnquiries:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nFinancial Risk Management Ltd\n\n\nContact: Mark Shaw\nPhone: +44 207 968 6141\n\n\n\n\n\n\n\n\n\n\n\n\nMcCann FitzGerald Listing Services Limited\n\n\nContact: Tony Spratt\nPhone: +353 1 607 1367\n\n\n\n\n\nThis announcement has been issued through the Companies Announcement Service of\nThe Irish Stock Exchange.\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ISERBMATMMTJBPP \n ","length":7363,"tagName":"div"}]