ACD Acencia

TIDMACD

RNS Number : 0844L

AcenciA Debt Strategies Limited

28 September 2016

AcenciA Debt Strategies Limited

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

Registered Number: 43787

28 September 2016

Results of the Extraordinary General Meeting

Further to its announcement of 30(th) August 2016, the Board of AcenciA Debt Strategies Limited is pleased to confirm that both Resolutions were passed at the Extraordinary General Meeting held earlier today. A summary of the voting in respect of each Resolution is shown below:

Ordinary Resolution

 
                       In Favour     Against    Withheld* 
 That the Company 
  be and is hereby 
  approved to 
  continue in 
  existence and 
  the continued 
  implementation 
  by the Board 
  of the Investment 
  Policy and 
  Strategy and 
  the Discount 
  Control Policy 
  be and is hereby 
  approved. 
 Votes                 31,087,708   1,280,000       0 
 % of votes 
  cast                   96.05%       3.95%        N/A 
 
 

Special Resolution

 
                        In Favour    Against   Withheld* 
--------------------  ------------  --------  ----------- 
 That the form 
  of Articles 
  of Incorporation 
  be adopted 
  as the new 
  Articles of 
  Incorporation 
  of the Company 
  in their entirety 
  in substitution 
  for and to 
  the exclusion 
  of the existing 
  Articles of 
  Incorporation 
  of the Company. 
  Votes 
  % of votes 
   cast 
 
 
 
 
 
 
 
                        31,087,708              1,280,000 
                           100% 
--------------------  ------------  --------  ----------- 
 

* A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

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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