Result of EGM (3599T)

TIDMDIVA

RNS Number : 3599T

FRM Diversified Alpha Limited

05 December 2011

FRM DIVERSIFIED ALPHA LIMITED

5 December 2011

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of FRM Diversified Alpha Limited (the "Company") announce that at the Extraordinary General Meeting of the Company held today, 5 December 2011, Shareholders passed the following special resolution:

(a) that the Company makes an application to the UKLA for the cancellation of the listing of its Shares on the Official List and an application to the LSE for the cancellation of the admission to trading of its Shares on the LSE's Main Market for listed securities, such cancellations to take effect not less than twenty Business Days after the date of this Resolution;

(b) that the Company be wound up voluntarily pursuant to section 391(1)(b) of the Companies (Guernsey) Law, 2008, as amended, and that Ian Damarell and Nathan Hodder be and hereby are appointed as joint liquidators (the "Joint Liquidators") for the purposes of such winding-up including realising and distributing the Company's assets and any power conferred on them by law or by this Resolution may be exercised by them jointly or by either of them alone;

(c) that the remuneration of the Joint Liquidators be determined by reference to the time properly given by them and their staff in attending to matters prior to and during the winding-up and they be and hereby are authorised to draw such remuneration as they may determine and to pay any expenses properly incurred by them, subject always to any prior agreement or quotation made between the Company and the Joint Liquidators; and

(d) that the Company's books and records be held by the Company's secretary to the order of the Joint Liquidators until the expiry of a minimum of six years after the dissolution of the Company.

Dealings in Shares of the Company on the Main Market of the London Stock Exchange were suspended on 5 December 2011 and the listing of the Shares of the Company on the Official List of the UKLA will be cancelled at 8.00am on 6 January 2012.

Unless otherwise defined in this announcement, capitalised terms shall have the same meaning given to them in the Circular sent by the Company to its Shareholders on 2 November 2011.

A copy of this resolution can be accessed via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.

Enquiries:

Financial Risk Management Limited

   Lara Lavery                                                                  020 7968 6182 

BDO Limited

   Ian Damarell and Nathan Hodder                                   01481 724561 

This information is provided by RNS

The company news service from the London Stock Exchange

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