AQH Acquisitor Hld

RNS Number:2378W
Acquisitor Holdings Ltd
28 December 2005


FOR IMMEDIATE RELEASE                                           28 DECEMBER 2005


                            ACQUISITOR HOLDINGS LTD.
                  (Ticker: Reuters AOB.L or Bloomberg: AOB LN)
                                ("the Company")

                                 RESULT OF AGM

Following the Company's AGM, held earlier today in Bermuda, the Board
announces that all resolutions tabled (as noted below) were duly passed:

Ordinary Business

1. To receive the Company's Accounts, together with the directors' and auditors'
   reports, for the period ended 30th September 2005.

2. To re-appoint Moore Stephens Audit plc as auditors to the Company until the
   conclusion of the next Annual General Meeting of the Company and to authorise
   the directors to fix their remuneration.

3. To re-appoint TJC Lovell as director of the Company, who retires in
   accordance with the Company's Bye-Laws.

4. To re-appoint CD Soukup as director of the Company, who retires in accordance
   with the Company's Bye-Laws.

5. To re-appoint JSA Radziwill as director of the Company, who retires in
   accordance with the Company's Bye-Laws.

6. To re-appoint P Melhado as director of the Company, who retires in accordance
   with the Company's Bye-Laws


Special Business

To consider and, if thought fit, approve the adoption of the following
resolution:

"RESOLVED that the Bye-Laws of the Company be amended by deleting Bye-Law 61 and
substituting therefore the following new Bye-Law:-

"61. No business other than the appointment of a chairman of a meeting shall be
transacted at any general meeting unless a quorum is present at the commencement
of the business. Two (2) persons entitled to vote and present in person (or in
the case of a Member being a corporation by its duly authorised representative)
or by proxy shall form a quorum for all purposes."


                                    ---ENDS---

Enquiries:

Bishopsgate Communications Ltd                                Tel: 020 7430 1600
Maxine Barnes
Dominic Barretto
Email: maxine@bishopsgatecommunications.com

Information on the Company can also be obtained at:
www.acquisitorholdings.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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