Result of AGM
16 Giugno 2009 - 5:00PM
UK Regulatory
TIDMDASL
RNS Number : 9913T
Dexion Alpha Strategies Limited
16 June 2009
DEXION ALPHA STRATEGIES LIMITED (the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of the Company is pleased to announce that all of the resolutions put
to shareholders at the Annual General Meeting held on 16 June 2009 were passed.
The details of each such resolution are as follows:
1. Ordinary Resolution
IT WAS RESOLVED that the Financial Statements of the Company for the year ended
31 December 2008 with the Report of the Directors and Auditors thereon be
received and adopted.
In Favour - 19,670,967 (79.12)%
Against - 5,190,785 (20.88)%
2. Ordinary Resolution
IT WAS RESOLVED that the appointment of KPMG Channel Islands Limited as Auditors
of the Company for the year ending 31 December 2009 together with the fixing of
their remuneration by the Directors for that period be and is hereby approved
and ratified.
In Favour - 20,015,846 (100)%
Against - 0 (0)%
3. Ordinary Resolution
IT WAS RESOLVED that Mr Chris Hill be re-elected as a Director.
In Favour - 24,993,251 (100%)
Against - 0 (0%)
4. Ordinary Resolution
IT WAS RESOLVED that Mr Robin Bowie be re-elected as a Director.
In Favour - 19,858,601 (79.23%)
Against - 5,207,244 (20.77%)
5. Ordinary Resolution
IT WAS RESOLVED that the directors be and are hereby authorised to allot
Ordinary Shares and/or C Shares of any currency class ("Relevant Securities") as
if article 6 of the Articles did not apply to any such allotment PROVIDED THAT
this power shall be limited to the allotment of Relevant Securities of each
currency class (or in the case of C Shares which would, on conversion, on the
basis of the net asset value of a Correspondent Share as at a date determined by
the directors for the purpose and assuming such expenses of issue as the
directors may determine, convert into) up to 10% of the number of the same class
of Ordinary Shares in issue as at the date of this resolution or where there are
no Ordinary Shares of that currency class then in issue up to 10% of the
aggregate number of Ordinary Shares in issue at the date of this resolution (and
for all purposes of calculating the number of Ordinary Shares in issue, Ordinary
Shares held in treasury shall be excluded) and shall expire on the earlier of
(i) the date which is 18 months after the date of this resolution and (ii) the
conclusion of the next Annual General Meeting of the Company after the passing
of this resolution save that (a) the directors may before such expiry make an
offer or agreement which would or might require Relevant Securities to be
allotted after such expiry and the directors may allot Relevant Securities in
pursuance of such an offer or agreement as if the power conferred hereby had not
expired and (b) the limitation on this power shall not apply to Relevant
Securities allotted on conversion of or in substitution for other Relevant
Securities already in issue.
In Favour - 24,925,060 (99.44%)
Against - 140,785 (0.56%)
6. Ordinary Resolution
IT WAS RESOLVED that the Company be and is hereby authorised in accordance with
section 315 of the Companies (Guernsey) Law, 2008 to make market purchases of
Ordinary Shares in the Company ("Market Purchases") provided that:
(a) The maximum number of Ordinary Shares authorised to be purchased is 14.99
per cent. of the issued Ordinary Shares of each currency class in issue
(excluding Ordinary Shares of that class held in treasury) as at the date of the
Annual General Meeting;
(b) The minimum price to be paid for Market Purchases for each Ordinary Share is
1 pence and the maximum price to be paid for Market Purchases is the higher of
(i) 5 per cent. above the average of the mid-market values of the Ordinary
Shares of that class for the 5 business days before the purchase is made and
(ii) the higher of the price of the last independent trade and highest current
bid as stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003
implementing the Market Abuse Directive as regards exemptions for buy back
programmes and stabilisation of financial investments (No. 2233/2003) and
otherwise in accordance with the Companies (Guernsey) Law 2008; and
(c) such authorities shall expire at the earlier of 15 December 2010 or the
conclusion of the Company's annual general meeting in 2010.
In Favour - 25,025,307 (99.95%)
Against - 13,459 (0.05%)
Enquiries:
+------------------------------------------------+------------------------------+
| Chris Copperwaite | Tel: +44 (0)1481 732815 |
| Dexion Capital (Guernsey) Limited | |
+------------------------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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