AcenciA Debt Strategies Limited Result of AGM (6716F)
May 19 2017 - 05:53AM
UK Regulatory
TIDMACD
RNS Number : 6716F
AcenciA Debt Strategies Limited
19 May 2017
AcenciA Debt Strategies Ltd
("the Company")
Registered Office: Sarnia House, Le Truchot, St Peter Port,
Guernsey
Registered Number: 43787
19 May 2017
Results of the Annual General Meeting
The Directors of AcenciA Debt Strategies Limited are pleased to
confirm that Resolutions 1 - 9 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
2016 be received
and adopted
Votes 17,724,103 120,000 0
% of votes
cast 99.33% 0.67% N/A
Ordinary Resolution
2
That BDO Limited
be re-appointed
as auditors
of the Company
Votes 17,724,103 120,000 0
% of votes
cast 99.33% 0.67% N/A
Ordinary Resolution
3
That the Directors
be authorised
to fix the
remuneration
of the auditors
Votes 17,844,103 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 17,724,103 120,000 0
% of votes
cast 99.33% 0.67% N/A
Ordinary Resolution
5
That William
Scott be re-elected
as a Director
of the Company
Votes 17,724,103 120,000 0
% of votes
cast 99.33% 0.67% N/A
Ordinary Resolution
6
That William
Simpson be
re-elected
as a Director
of the Company
Votes 17,844,103 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 17,844,103 0 0
% 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 17,724,103 120,000 0
% of votes
cast 99.33% 0.67% N/A
In Favour Against Withheld
-------------------- ----------- -------- ---------
Special Resolution
9
To disapply
the pre-emption
rights in Article
45
-------------------- ----------- -------- ---------
Votes 17,844,103 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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