Global Fixed Income Realisation Ltd Notice of AGM Results (5061U)
13 July 2018 - 12:58AM
UK Regulatory
TIDMGFIR
RNS Number : 5061U
Global Fixed Income Realisation Ltd
12 July 2018
STOCK EXCHANGE ANNOUNCEMENT
FOR IMMEDIATE RELEASE
Global Fixed Income Realisation Limited
Results of the AGM
12 July 2018
The Board of Global Fixed Income Realisation Limited ("the
Company") is pleased to announce that, at the Eleventh Annual
General Meeting of the Company held earlier today, all of the
proposed resolutions were approved by shareholders on a show of
hands.
The number of Shares voted in person or by proxy on the
resolutions, each of which was proposed as an ordinary resolution,
was as follows.
1. THAT the Financial Statements of the Company for the year
ended 31 December 2017 with the Report of the Directors and
Auditors thereon be received and adopted.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
2. THAT the Directors' Remuneration Report of the Company for
the year ended 31 December 2017 be received and adopted.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
3. THAT David Staples be re-elected as a Director of the Company.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
4. THAT Norman Crighton be re-elected as a Director of the Company.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
5. THAT Shelagh Mason be re-elected as a Director of the Company.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
6. THAT KPMG Channel Islands Limited be re-appointed as Auditors
of the Company to hold office until the conclusion of the next
annual general meeting of the Company.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
7. THAT the Directors be authorised to fix the remuneration of
the Auditors for their next period of office.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
SPECIAL BUSINESS
8. THAT the Company's authority under and in accordance with the
Articles of Incorporation of the Company and Section 315 of the
Companies (Guernsey) Law, 2008, as amended (the "Law") to make
market acquisitions (within the meaning of section 316 of the Law)
of ordinary shares of no par value in the capital of the Company
("Ordinary Shares") be renewed.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
9. THAT the Company be and is hereby authorised in accordance
with section 315 of the Companies (Guernsey) Law 2008 (as amended)
(the "Law") to make market acquisitions (within the meaning of the
2008 Law) of its ordinary shares (the "Shares") pursuant to one or
more tender offers (the "Tender Offers") on the terms set out in
the circular to shareholders of the Company dated 18 June 2014.
4,242,391 votes were in favour of the resolution (100% of votes
cast) and no votes were against.
Enquiries
Praxis Fund Services Limited
Ben Le Prevost
Tel. +44 (0) 1481 755524
Numis Securities
Nathan Brown
Tel. +44 (0) 20 7260 1426
This announcement has been issued through the Companies
Announcement Service of Euronext Dublin.
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END
ISEUUVSRWBABAAR
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