Source - RNS
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 30th 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

100%


 

 

 

 

 

 

 

 

 

 

1,280,000

 

* 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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