AGM Statement
30 Aprile 2009 - 12:57PM
UK Regulatory
TIDMCSB
RNS Number : 4845R
Crosby Asset Management Inc
30 April 2009
Crosby Asset Management Inc.
("CAM" or the "Company")
Result of Annual General Meeting and Resignation of Directors
The board of CAM (the "Board") hereby gives notification that, at the Annual
General Meeting of the Company held on Thursday 30 April 2009, all the
resolutions, as set out in full in the notice of meeting dated 3 April 2009,
were duly passed.
As announced when the Company issued its final results on 19 March 2009, both
Johnny Chan and Stuart Westwater are stepping down from the Board with effect
from the date of the Annual General Meeting. The Board therefore confirms that
the resignations of Johnny Chan and Stuart Westwater as directors of the Company
become effective immediately.
Enquiries:
+--------------------------------------+--------------------------------------+
| Crosby Asset Management Inc. | +44 (0) 20 3291 2863 |
| Simon Fry | |
| | |
+--------------------------------------+--------------------------------------+
| Strand Partners Limited | +44 (0) 20 7409 3494 |
| Stuart Faulkner / James Spinney | |
| | |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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