AcenciA Debt Strategies Limited Result of EGM and Change of Registered Office (5852A)
December 29 2017 - 6:05AM
UK Regulatory
TIDMACD
RNS Number : 5852A
AcenciA Debt Strategies Limited
29 December 2017
ACENCIA DEBT STRATEGIES LIMITED
(The "Company")
(Registered in Guernsey - Number 43787)
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
Telephone: +44 1481 737600
Facsimile: +44 1481 749810
For immediate 29 December 2017
release
LEI: 213800RJMU7CPJ2GHI78
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
29 December 2017
Further to its announcement of 28 September 2017, the Board of
AcenciA Debt Strategies Limited is pleased to confirm that all
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 Resolutions
In Favour Against Withheld*
THAT pursuant
to article
39 of the
Company's
articles of
incorporation,
the voluntary
winding-up
of the Company
be and is
approved with
effect immediately
upon the passing
of this resolution.
Votes 32,145,909 9,422 -
% of votes
cast 99.97% 0.03% -
In Favour Against Withheld*
THAT conditional
upon the passing
of resolution
1 above, Linda
Maree Johnson
and Ashley
Charles Paxton
of KPMG Channel
Islands Limited,
Glategny Esplanade,
St Peter Port,
Guernsey GY1
1WR (the "Joint
Liquidators")
be and are
hereby appointed
as liquidators
of the Company
with immediate
effect with
power to act
jointly and
severally
for the purposes
of the winding-up
of the Company
with all powers
conferred
on them by
the Companies
Law, the Articles
or by this
resolution.
Votes 32,145,909 9,422 -
% of votes
cast 99.97% 0.03% -
In Favour Against Withheld*
THAT the Joint
Liquidators'
remuneration
for acting
as liquidators
of the Company
is fixed in
accordance
with the engagement
letter and
terms of business
issued by
KPMG Channel
Islands Limited
in respect
of the proposed
liquidation
of the Company.
Votes 32,145,909 9,422 -
% of votes
cast 99.97% 0.03% -
Special Resolution
In Favour Against Withheld*
------------------- ------------ -------- ----------
THAT subject
to the passing
of resolution
1 above, the
cancellation
of the admission
of the Shares
to the Official
List and to
trading on
the Main Market
be and is
hereby approved.
Votes
% of votes
cast
32,145,909 9,422 -
99.97% 0.03% -
------------------- ------------ -------- ----------
The registered office of the Company is, KPMG Channel Islands
Limited, Glategny Court, Glategny Esplanade, St Peter Port,
Guernsey, GY1 1WR, with immediate effect.
For further information, please contact:
Jon Macintosh Linda Johnson
Saltus Partners LLP KPMG Channel Islands Limited
Tel: +44 20 7408 7765 Tel: +44 1481 721000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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