PSource Structured Debt Limited Result of AGM (4322Q)

TIDMPSD

RNS Number : 4322Q

PSource Structured Debt Limited

06 November 2012

06/11/2012

PSource Structured Debt Limited

RESULT OF ANNUAL GENERAL MEETING

The Directors of PSource Structured Debt Limited (the "Company") are pleased to announce that the resolutions put to shareholders at the Annual General Meeting held today were duly passed.

The results of the vote are as follows:

 
 Resolution    In Favour    Against     Withheld 
  1 
------------  -----------  ----------  ---------- 
 Votes         14,519,045   7,449,586   0 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         66.09%       33.91%      N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  2 
------------  -----------  ----------  ---------- 
 Votes         21,962,141   6,490       0 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         99.97%       0.03%       N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  3 
------------  -----------  ----------  ---------- 
 Votes         21,962,141   6,490       0 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         99.97%       0.03%       N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  4 
------------  -----------  ----------  ---------- 
 Votes         10,977,555   7,456,076   3,535,000 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         59.55%       40.45%      N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  5 
------------  -----------  ----------  ---------- 
 Votes         14,512,555   6,490       7,449,586 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         99.96%       0.04%       N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  6 
------------  -----------  ----------  ---------- 
 Votes         14,512,555   6,490       7,449,586 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         99.96%       0.04%       N/A 
------------  -----------  ----------  ---------- 
 
 Resolution    In Favour    Against     Withheld 
  7 
------------  -----------  ----------  ---------- 
 Votes         14,519,045   0           7,449,586 
------------  -----------  ----------  ---------- 
 % of votes 
  cast         100%         0%          N/A 
------------  -----------  ----------  ----------

The Directors would like to thank the Shareholders of the Company for their support.

Contact:

Soondra Appavoo

PSource Capital Limited

020 7925 3156

This information is provided by RNS

The company news service from the London Stock Exchange

END

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