Saltus European Debt Strategies Ltd Result of AGM (6428H)
13 Julio 2012 - 6:30AM
UK Regulatory
TIDMSED
RNS Number : 6428H
Saltus European Debt Strategies Ltd
13 July 2012
13 July 2012
Saltus European Debt Strategies Limited
Outcome of AGM
The Board of Saltus European Debt Strategies Limited ("SEDS" or
the "Company"), is pleased to announce that at the AGM held earlier
today, shareholders unanimously approved the Proposals
Implementation Resolution. This provides for a managed wind down
for those shareholders who wish to have their shares redeemed and a
continuation class with an amended investment objective and
strategy, for those who prefer to remain invested.
All other resolutions were unanimously approved with the
exception of Resolution 6, to grant the Directors the authority to
make share buybacks up to 14.9% of the shares in issue. This
resolution was proposed as a special resolution and did not gain
the required 75% approval.
Resolution Description For Against Withheld
----------- ---------------------------- ----------- ---------- ---------
1 To approve annual accounts 30,917,876 0 0
----------- ---------------------------- ----------- ---------- ---------
To re-elect Rupert Dorey
2 as a director 30,917,876 0 0
----------- ---------------------------- ----------- ---------- ---------
To re-elect Jon Macintosh
3 as a director 30,917,876 0 0
----------- ---------------------------- ----------- ---------- ---------
To re-appoint BDO limited
4 as auditors 30,917,876 0 0
----------- ---------------------------- ----------- ---------- ---------
To approve the Proposals
Implementation Resolution,
5 facilitating the Proposals 30,917,876 0 0
----------- ---------------------------- ----------- ---------- ---------
6 Share buyback authority 21,661,665 9,256,211 0
----------- ---------------------------- ----------- ---------- ---------
For further information please contact:
Jon Macintosh
Saltus Partners LLP +44 (0) 20 7499 0200
Ed Gascoigne Pees
FTI Consulting Group Ltd +44 (0) 20 7269 7132
This information is provided by RNS
The company news service from the London Stock Exchange
END
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