AcenciA Debt Strategies Limited Result of AGM (6716F)

TIDMACD

RNS Number : 6716F

AcenciA Debt Strategies Limited

19 May 2017

AcenciA Debt Strategies Ltd

("the Company")

Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey

Registered Number: 43787

19 May 2017

Results of the Annual General Meeting

The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 9 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 
  2016 be received 
  and adopted 
 Votes                    17,724,103   120,000      0 
 % of votes 
  cast                      99.33%      0.67%      N/A 
 Ordinary Resolution 
  2 
  That BDO Limited 
  be re-appointed 
  as auditors 
  of the Company 
 Votes                    17,724,103   120,000      0 
 % of votes 
  cast                      99.33%      0.67%      N/A 
 Ordinary Resolution 
  3 
  That the Directors 
  be authorised 
  to fix the 
  remuneration 
  of the auditors 
 Votes                    17,844,103      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                    17,724,103   120,000      0 
 % of votes 
  cast                      99.33%      0.67%      N/A 
 Ordinary Resolution 
  5 
  That William 
  Scott be re-elected 
  as a Director 
  of the Company 
 Votes                    17,724,103   120,000      0 
 % of votes 
  cast                      99.33%      0.67%      N/A 
 Ordinary Resolution 
  6 
  That William 
  Simpson be 
  re-elected 
  as a Director 
  of the Company 
 Votes                    17,844,103      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                    17,844,103      0         0 
 % 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                    17,724,103   120,000      0 
  % of votes 
   cast                     99.33%       0.67%      N/A 
 
 
 
                       In Favour    Against   Withheld 
--------------------  -----------  --------  --------- 
 Special Resolution 
  9 
  To disapply 
  the pre-emption 
  rights in Article 
  45 
--------------------  -----------  --------  --------- 
 Votes                 17,844,103      0         0 
--------------------  -----------  --------  --------- 
 % of votes 
  cast                    100%         0        N/A 
--------------------  -----------  --------  --------- 
 

For further information, please contact:

Jon Macintosh

Saltus Partners LLP

+ 44 20 7408 7765

Praxis Fund Services Limited

Company Secretary

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 19, 2017 05:53 ET (09:53 GMT)