30th Jun 2010 13:02
30 June 2010
Alpha Pyrenees Trust Limited
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
That the Articles of Incorporation of the Company be amended as set out in the notice of the AGM
|
29,505,500 (99.86%) |
40,345 |
0 |
|
Ordinary Resolution
That the Board be authorised to issue ordinary shares in the Company, and to grant rights to subscribe for or convert any security into shares in the Company, in accordance with Article 28.17 of the Articles as set out in the notice of the AGM
|
29,502,800 (99.85%) |
43,045 |
0 |
|
Ordinary Resolution
To authorise the Company to purchase its own shares
|
29,510,369 (99.88%) |
35,476 |
0 |
|
Ordinary Resolution
To authorise the Company to hold shares purchased in treasury
|
29,510,369 (99.88%) |
35,476 |
0 |
*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 735 541
Paul Cable
Fund Manager, Alpha Real Capital LLP
020 7268 0300
For further information: www.alphapyreneestrust.com
Related Shares:
Alpha Group International