Result of AGM
June 19 2009 - 2:00AM
UK Regulatory
TIDMALEA
RNS Number : 1625U
Alea Group Holdings(Bermuda) Ltd
19 June 2009
19 June 2009
Alea Group Holdings (Bermuda) Ltd
Announcement of Results of Annual General Meeting
Hamilton, BERMUDA - Alea Group Holdings (Bermuda) Ltd. ("Alea") announced today
that all proposed resolutions were passed at the conclusion of its Annual
General Meeting held on Thursday, 18 June 2009, in Bermuda.
The voting on the resolutions were taken on a show of hands and were passed
unanimously, and the proxy results were as follows:
+------------------+----------------------+----------------------+------------------+
| Proposition | For | Against | Withheld |
| Number | | | |
+------------------+----------------------+----------------------+------------------+
| 1 | 146,598,729 | 0 | 0 |
+------------------+----------------------+----------------------+------------------+
| 2 | 146,598,729 | 0 | 0 |
+------------------+----------------------+----------------------+------------------+
| 3 | 146,598,729 | 0 | 0 |
+------------------+----------------------+----------------------+------------------+
| | | | |
+------------------+----------------------+----------------------+------------------+
No votes cast included votes at the Chairman's discretion.
Alea intends to publish its interim results on or about 27 August 2009*.
######
For further information, please contact:
Sheel Sawhney
+1 860 258 6524
Financial Dynamics
Nick Henderson
Robert Bailhache
+44 20 7269 7114
*Provisional date
This information is provided by RNS
The company news service from the London Stock Exchange
END
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