27th Aug 2009 16:22
27 August 2009
Bramdean Alternatives Limited
Result of AGM
Bramdean Alternatives Limited announces that all resolutions proposed at today's Annual General Meeting were duly passed. The results of each resolution are set out in the table below:
|
ORDINARY RESOLUTIONS |
FOR* |
AGAINST |
WITHHELD** |
|
1. Approval of financial statements |
220,125,302 |
10,097 |
523,024 |
|
2. Appointment of auditors |
220,123,283 |
12,116 |
523,024 |
|
3. Approve Directors' authority to issue and allot Shares |
220,014,236 |
121,163 |
523,024 |
|
SPECIAL RESOLUTION |
- |
||
|
4. Approve the Company's authority to make market acquisitions of Shares |
220,628,133 |
30,290 |
- |
* Includes discretionary votes received.
** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
Enquiries:
Company Secretary
RBC Offshore Fund Managers LimitedPO Box 246Canada CourtUpland Road
St Peter Port
Guernsey GY1 3QE
Mr Robin Amer
Tel: 01481 744000
Related Shares:
APEF.L