Result of AGM

 

TIDMDASL 
 
RNS Number : 9913T 
Dexion Alpha Strategies Limited 
16 June 2009 
 

DEXION ALPHA STRATEGIES LIMITED (the "Company") 
 
 
RESULT OF ANNUAL GENERAL MEETING 
 
 
The Board of the Company is pleased to announce that all of the resolutions put 
to shareholders at the Annual General Meeting held on 16 June 2009 were passed. 
The details of each such resolution are as follows: 
 
 
1. Ordinary Resolution 
IT WAS RESOLVED that the Financial Statements of the Company for the year ended 
31 December 2008 with the Report of the Directors and Auditors thereon be 
received and adopted. 
In Favour - 19,670,967 (79.12)% 
Against - 5,190,785 (20.88)% 
 
 
2. Ordinary Resolution 
IT WAS RESOLVED that the appointment of KPMG Channel Islands Limited as Auditors 
of the Company for the year ending 31 December 2009 together with the fixing of 
their remuneration by the Directors for that period be and is hereby approved 
and ratified. 
In Favour - 20,015,846 (100)% 
Against - 0 (0)% 
 
 
3. Ordinary Resolution 
IT WAS RESOLVED that Mr Chris Hill be re-elected as a Director. 
In Favour - 24,993,251 (100%) 
Against - 0 (0%) 
 
 
4. Ordinary Resolution 
IT WAS RESOLVED that Mr Robin Bowie be re-elected as a Director. 
In Favour - 19,858,601 (79.23%) 
Against - 5,207,244 (20.77%) 
 
 
5. Ordinary Resolution 
IT WAS RESOLVED that the directors be and are hereby authorised to allot 
Ordinary Shares and/or C Shares of any currency class ("Relevant Securities") as 
if article 6 of the Articles did not apply to any such allotment PROVIDED THAT 
this power shall be limited to the allotment of Relevant Securities of each 
currency class (or in the case of C Shares which would, on conversion, on the 
basis of the net asset value of a Correspondent Share as at a date determined by 
the directors for the purpose and assuming such expenses of issue as the 
directors may determine, convert into) up to 10% of the number of the same class 
of Ordinary Shares in issue as at the date of this resolution or where there are 
no Ordinary Shares of that currency class then in issue up to 10% of the 
aggregate number of Ordinary Shares in issue at the date of this resolution (and 
for all purposes of calculating the number of Ordinary Shares in issue, Ordinary 
Shares held in treasury shall be excluded) and shall expire on the earlier of 
(i) the date which is 18 months after the date of this resolution and (ii) the 
conclusion of the next Annual General Meeting of the Company after the passing 
of this resolution save that (a) the directors may before such expiry make an 
offer or agreement which would or might require Relevant Securities to be 
allotted after such expiry and the directors may allot Relevant Securities in 
pursuance of such an offer or agreement as if the power conferred hereby had not 
expired and (b) the limitation on this power shall not apply to Relevant 
Securities allotted on conversion of or in substitution for other Relevant 
Securities already in issue. 
In Favour - 24,925,060 (99.44%) 
Against - 140,785 (0.56%) 
 
 
6. Ordinary Resolution 
IT WAS RESOLVED that the Company be and is hereby authorised in accordance with 
section 315 of the Companies (Guernsey) Law, 2008 to make market purchases of 
Ordinary Shares in the Company ("Market Purchases") provided that: 
(a) The maximum number of Ordinary Shares authorised to be purchased is 14.99 
per cent. of the issued Ordinary Shares of each currency class in issue 
(excluding Ordinary Shares of that class held in treasury) as at the date of the 
Annual General Meeting; 
(b) The minimum price to be paid for Market Purchases for each Ordinary Share is 
1 pence and the maximum price to be paid for Market Purchases is the higher of 
(i) 5 per cent. above the average of the mid-market values of the Ordinary 
Shares of that class for the 5 business days before the purchase is made and 
(ii) the higher of the price of the last independent trade and highest current 
bid as stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 
implementing the Market Abuse Directive as regards exemptions for buy back 
programmes and stabilisation of financial investments (No. 2233/2003) and 
otherwise in accordance with the Companies (Guernsey) Law 2008; and 
(c) such authorities shall expire at the earlier of 15 December 2010 or the 
conclusion of the Company's annual general meeting in 2010. 
In Favour - 25,025,307 (99.95%) 
Against - 13,459 (0.05%) 
 
 
 
 
 
 
 
 
 
 
Enquiries: 
 
 
+------------------------------------------------+------------------------------+ 
| Chris Copperwaite                              |      Tel: [phone] | 
| Dexion Capital (Guernsey) Limited              |                              | 
+------------------------------------------------+------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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