AcenciA Debt Strategies Limited Result of EGM and Change of Registered Office (5852A)

TIDMACD

RNS Number : 5852A

AcenciA Debt Strategies Limited

29 December 2017

ACENCIA DEBT STRATEGIES LIMITED

(The "Company")

(Registered in Guernsey - Number 43787)

Registered Office:

Sarnia House, Le Truchot,

St Peter Port, Guernsey, GY1 1GR

Telephone: [phone]

Facsimile: [phone]

 
 For immediate     29 December 2017 
  release 
 

LEI: 213800RJMU7CPJ2GHI78

RESULTS OF THE EXTRAORDINARY GENERAL MEETING

29 December 2017

Further to its announcement of 28 September 2017, the Board of AcenciA Debt Strategies Limited is pleased to confirm that all Resolutions were passed at the Extraordinary General Meeting held earlier today. A summary of the voting in respect of each Resolution is shown below:

Ordinary Resolutions

 
                         In Favour    Against   Withheld* 
 THAT pursuant 
  to article 
  39 of the 
  Company's 
  articles of 
  incorporation, 
  the voluntary 
  winding-up 
  of the Company 
  be and is 
  approved with 
  effect immediately 
  upon the passing 
  of this resolution. 
 Votes                   32,145,909    9,422        - 
 % of votes 
  cast                     99.97%      0.03%        - 
 
 
 
                         In Favour    Against   Withheld* 
 THAT conditional 
  upon the passing 
  of resolution 
  1 above, Linda 
  Maree Johnson 
  and Ashley 
  Charles Paxton 
  of KPMG Channel 
  Islands Limited, 
  Glategny Esplanade, 
  St Peter Port, 
  Guernsey GY1 
  1WR (the "Joint 
  Liquidators") 
  be and are 
  hereby appointed 
  as liquidators 
  of the Company 
  with immediate 
  effect with 
  power to act 
  jointly and 
  severally 
  for the purposes 
  of the winding-up 
  of the Company 
  with all powers 
  conferred 
  on them by 
  the Companies 
  Law, the Articles 
  or by this 
  resolution. 
 Votes                   32,145,909    9,422        - 
 % of votes 
  cast                     99.97%      0.03%        - 
 
 
 
                         In Favour    Against   Withheld* 
 THAT the Joint 
  Liquidators' 
  remuneration 
  for acting 
  as liquidators 
  of the Company 
  is fixed in 
  accordance 
  with the engagement 
  letter and 
  terms of business 
  issued by 
  KPMG Channel 
  Islands Limited 
  in respect 
  of the proposed 
  liquidation 
  of the Company. 
 Votes                   32,145,909    9,422        - 
 % of votes 
  cast                     99.97%      0.03%        - 
 
 

Special Resolution

 
                       In Favour    Against   Withheld* 
-------------------  ------------  --------  ---------- 
 THAT subject 
  to the passing 
  of resolution 
  1 above, the 
  cancellation 
  of the admission 
  of the Shares 
  to the Official 
  List and to 
  trading on 
  the Main Market 
  be and is 
  hereby approved. 
  Votes 
  % of votes 
   cast 
 
 
 
 
 
 
 
                       32,145,909    9,422        - 
                         99.97%       0.03%        - 
-------------------  ------------  --------  ---------- 
 

The registered office of the Company is, KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR, with immediate effect.

For further information, please contact:

Jon Macintosh Linda Johnson

Saltus Partners LLP KPMG Channel Islands Limited

Tel: [phone] Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 29, 2017 06:05 ET (11:05 GMT)