ACD Acencia

TIDMACD

RNS Number : 5432Z

AcenciA Debt Strategies Limited

27 May 2016

AcenciA Debt Strategies Ltd

("the Company")

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

Registered Number: 43787

27 May 2016

Results of the Annual General Meeting

The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 8 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 
  2015 be received 
  and adopted 
 Votes                     9,794,049     120,000      0 
 % of votes 
  cast                       98.79%       1.21%      N/A 
 
 Ordinary Resolution 
  2 
  That BDO Limited 
  be re-appointed 
  as auditors 
  of the Company 
 Votes                     9,794,049     120,000      0 
 % of votes 
  cast                       98.79%       1.21%      N/A 
 
 Ordinary Resolution 
  3 
  That the Directors 
  be authorised 
  to fix the 
  remuneration 
  of the auditors 
 Votes                    9,914,049.00      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                    9,914,049.00      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                    9,914,049.00      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                    9,914,049.00      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                     9,794,049        0      120,000 
 % of votes 
  cast                        100%          0        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                     9,775,116     18,933    120,000 
  % of votes 
   cast                      99.81%       0.19%       N/A 
 
 
 
 

Special Resolution 9 was not carried

 
                       In Favour    Against    Withheld 
--------------------  ----------  ----------  --------- 
 Special Resolution 
  9 
  To disapply 
  the pre-emption 
  rights in 
  Article 45 
--------------------  ----------  ----------  --------- 
 Votes                 6,979,358   2,934,691      0 
--------------------  ----------  ----------  --------- 
 % of votes 
  cast                  70.40%      29.60%       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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