26th Apr 2013 13:13
26 April 2013
ALPHA PYRENEES TRUST LIMITED ("ALPHA PYRENEES TRUST" OR THE "TRUST")
Result of AGM
At the Annual General Meeting of Alpha Pyrenees Trust Limited held today, the proposed resolutions were all duly approved by the shareholders.
In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:
Special Business |
Votes for (including discretionary) |
Votes against |
Votes withheld* |
Special Resolution Amendment to the Company's Memorandum and Articles of Incorporation |
36,536,223 (87.9%) |
5,016,600 |
0 |
Amendment to the Company's Investment Policy and Restrictions |
41,543,823 (99.9%) |
4,000 |
5,000* |
Authority for the Company to purchase its own shares |
41,543,323 (99.9%) |
9,500 |
0 |
Authority for the Company to hold shares in treasury |
41,536,823 (99.9%) |
11,000 |
5,000* |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.
Enquiries:
Dick Kingston
Chairman, Alpha Pyrenees Trust Limited
01481 231100
Paul Cable
Fund Manager, Alpha Real Capital LLP
020 7268 0300
For further information: www.alphapyreneestrust.com
Related Shares:
Alpha Group International