23rd Apr 2009 16:41
Advent Capital (Holdings) PLC
("Advent" or the "Company")
23 April 2009
Annual General Meeting Statement
The Board of Advent Capital (Holdings) PLC, the specialist Lloyd's insurer, announces that all resolutions proposed at today's AGM were approved by shareholders.
A total of 31,902,438 proxy votes were received and voting was as follows:-
|
|
For
|
Against
|
|
Resolution 1
|
31,862,438
|
Nil
|
|
Resolution 2
|
31,862,438
|
Nil
|
|
Resolution 3
|
31,862,438
|
40,000
|
|
Resolution 4
|
31,862,438
|
Nil
|
|
Resolution 5
|
31,862,438
|
Nil
|
|
Resolution 6
|
31,862,438
|
Nil
|
|
Resolution 7
|
31,862,438
|
Nil
|
In accordance with ordinary resolution number 4, Mr Jean Cloutier, an officer of Fairfax Financial Holdings Limited, has been elected as a non executive director of the Company. In accordance with schedule 2(g) of the AIM Rules, a further announcement will be made in due course.
For further information please contact:
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Advent Capital Holdings |
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|
Keith Thompson Chief Operating Officer |
Tel: 020 7743 8200 |
|
|
Neil Ewing Investor Relations |
Tel: 020 7743 8250 |
|
Pelham Public Relations |
||
|
Damian Beeley |
Tel: 020 7337 1508 |
|
|
Zoë Pocock |
Tel: 020 7337 1532 |
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