ACD Acencia

TIDMACD

RNS Number : 3950O

AcenciA Debt Strategies Limited

27 May 2015

AcenciA Debt Strategies Ltd

("the Company")

Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey

Registered Number: 43787

27 May 2015

Results of the Annual General Meeting

The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 10 were passed at the Annual General Meeting held earlier today. A summary of the voting is shown below:

 
                            In Favour     Against    Withheld 
 Ordinary Resolution 
  1 
  That the Financial 
  Statements, Directors' 
  Report and Auditors' 
  Report for the 
  year ended 31 December 
  2014 be received 
  and adopted 
 Votes                      18,589,012    139,586       0 
 % of votes cast              99.25%       0.75%       N/A 
 
 Ordinary Resolution 
  2 
  That BDO Limited 
  be re-appointed 
  as auditors of 
  the Company 
 Votes                      18,597,137       0       131,461 
 % of votes cast               100%          0         N/A 
 
 Ordinary Resolution 
  3 
  That the Directors 
  be authorised to 
  fix the remuneration 
  of the auditors 
 Votes                      18,728,598       0          0 
 % of votes cast               100%          0         N/A 
 
 Ordinary Resolution 
  4 
  That Richard John 
  Battey be re-elected 
  as a Director of 
  the Company 
 Votes                      18,728,598       0          0 
 % of votes cast               100%          0         N/A 
 
 Ordinary Resolution 
  5 
  That William Scott 
  be re-elected as 
  a Director of the 
  Company 
 Votes                      18,728,598       0          0 
 % of votes cast               100%          0         N/A 
 
 Ordinary Resolution 
  6 
  That William Simpson 
  be re-elected as 
  a Director of the 
  Company 
 Votes                      18,728,598       0          0 
 % of votes cast               100%          0         N/A 
 
 Ordinary Resolution 
  7 
  That the Company 
  be authorised to 
  make market purchases 
  of Ordinary Shares 
 Votes                      18,589,012     8,125     131,461 
 % of votes cast              99.96%       0.04%       N/A 
                           -----------  ----------  --------- 
 Ordinary Resolution 
  8 
  That the conditional 
  waiver granted 
  by The Panel on 
  Takeovers and Mergers 
  pursuant to Rule 
  9 of the City Code 
  on Takeovers and 
  Mergers be approved. 
 Votes                      8,519,684    3,271,729   131,461 
  % of votes cast             72.25%       27.75%       N/A 
 
 Ordinary Resolution 
  9 
  That the change 
  in the denomination 
  of the issued share 
  capital of the 
  Company from Sterling 
  to US dollars be 
  approved with effect 
  from the conclusion 
  of the Annual General 
  Meeting. 
 Votes                      18,589,012     8,125     131,461 
 % of votes cast              99.96%       0.04%       N/A 
 
 Special Resolution 
  10 
  To disapply the 
  pre-emption rights 
  in Article 45 
 Votes                      18,728,598       0          0 
 % of votes cast               100%          0         N/A 
 
 

For further information, please contact:

Jon Macintosh

Saltus Partners LLP

+ 44 20 7408 7765

Praxis Fund Services Limited

Company Secretary

+44 (0) 1481 755 526

This information is provided by RNS

The company news service from the London Stock Exchange

END

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