5th Feb 2007 15:42
Alpha Pyrenees Trust Limited05 February 2007 ALPHA PYRENEES TRUST LIMITED ("Alpha Pyrenees Trust" or the "Company") RESULT OF EXTRAORDINARY GENERAL MEETING 5 February 2007 Alpha Pyrenees Trust is pleased to announce that at the Extraordinary GeneralMeeting, convened earlier today, the resolution proposed to re-classify theCompany's listing from that of a property investment company listed underChapter 15 of the Listing Rules to that of an overseas company listed underChapter 14 of the Listing Rules together with amendments to the Company'sinvestment policy (details of which were described in a circular to shareholdersdated 15 January 2007) was duly passed. Shareholders should note that the re-classification will become effective onTuesday 13 February 2007. The results of the proxy votes lodged in advance of the meeting are set outbelow: For 70,799,874 Discretionary Nil Against 3,929,376 Withheld 482,710 The votes in favour of the resolution represent 55.5% of the issued sharecapital of the Company and 94.1% of the votes cast. A copy of the resolution passed at the Extraordinary General Meeting will besubmitted to the Financial Services Authority ('FSA') and will shortly beavailable for inspection at the FSA Document Viewing Facility, which is situatedat: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel no: +44 (0) 20 7066 1000 Enquiries: Alpha Pyrenees Trust LimitedRichard Kingston, Chairman 01481 715601 Alpha Real Capital LLP (Investment Manager to the Company)Phillip Rose, Chief Executive 020 7591 1609 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Alpha Group International