22nd May 2009 15:29
22 May 2009
OMEGA INSURANCE HOLDINGS LIMITED
('Omega' or the 'Company')
Result of Annual General Meeting
Omega announces that resolutions number 1 to 8, as detailed in the Notice of Annual General Meeting dated 22 April 2009, were passed at Omega's Annual General Meeting held today at 10:00 a.m. (Bermuda Time).
Following independent advice that no adjustment of voting rights pursuant to Bye-laws 38-42 was required, and as referred to in the Notice of Annual General Meeting and the letter from the Chairman contained in the same document as such notice, resolutions numbered 9 to 12 were withdrawn.
Enquiries:
Malcolm Mitchell, Company Secretary Tel: +1 441 299 4984
Jeremy Gorman, Assistant Company Secretary Tel: +44 (0)20 7935 0027
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