AcenciA Debt Strategies Limited Result of AGM (5432Z)
27 May 2016 - 7:57PM
UK Regulatory
TIDMACD
RNS Number : 5432Z
AcenciA Debt Strategies Limited
27 May 2016
AcenciA Debt Strategies Ltd
("the Company")
Registered Office: Sarnia House, Le Truchot, St Peter Port,
Guernsey
Registered Number: 43787
27 May 2016
Results of the Annual General Meeting
The Directors of AcenciA Debt Strategies Limited are pleased to
confirm that Resolutions 1 - 8 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
2015 be received
and adopted
Votes 9,794,049 120,000 0
% of votes
cast 98.79% 1.21% N/A
Ordinary Resolution
2
That BDO Limited
be re-appointed
as auditors
of the Company
Votes 9,794,049 120,000 0
% of votes
cast 98.79% 1.21% N/A
Ordinary Resolution
3
That the Directors
be authorised
to fix the
remuneration
of the auditors
Votes 9,914,049.00 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 9,914,049.00 0 0
% of votes
cast 100% 0 N/A
Ordinary Resolution
5
That William
Scott be re-elected
as a Director
of the Company
Votes 9,914,049.00 0 0
% of votes
cast 100% 0 N/A
Ordinary Resolution
6
That William
Simpson be
re-elected
as a Director
of the Company
Votes 9,914,049.00 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 9,794,049 0 120,000
% 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 9,775,116 18,933 120,000
% of votes
cast 99.81% 0.19% N/A
Special Resolution 9 was not carried
In Favour Against Withheld
-------------------- ---------- ---------- ---------
Special Resolution
9
To disapply
the pre-emption
rights in
Article 45
-------------------- ---------- ---------- ---------
Votes 6,979,358 2,934,691 0
-------------------- ---------- ---------- ---------
% of votes
cast 70.40% 29.60% 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
RAGUBVKRNVAVURR
(END) Dow Jones Newswires
May 27, 2016 05:57 ET (09:57 GMT)
Acencia (LSE:ACD)
Historical Stock Chart
From Apr 2024 to May 2024
Acencia (LSE:ACD)
Historical Stock Chart
From May 2023 to May 2024