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TIDMALPH
RNS Number : 6589F
Alpha Pyrenees Trust Limited
28 April 2011
28 April 2011
ALPHA PYRENEES TRUST LIMITED ("ALPHA PYRENEES TRUST" OR THE "TRUST")
Result of AGM
At the Annual General Meeting of Alpha Pyrenees Trust Limited held today, the proposed resolutions were all duly approved by the shareholders.
In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:
Votes for
(including
Special business discretionary) Votes against Votes withheld*
Ordinary Resolution To
authorise the Company
to purchase its own 51,245,189
shares (99.9%) 42,776 0
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Ordinary Resolution To
authorise the Company
to hold shares 51,244,689
purchased in treasury (99.9%) 38,276 5,000
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*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.
Enquiries:
Dick Kingston
Chairman, Alpha Pyrenees Trust Limited
01481 735 541
Paul Cable
Fund Manager, Alpha Real Capital LLP
020 7268 0300
For further information: www.alphapyreneestrust.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSESFFAFFSEIL
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