ARC Capital Holdings Limited Result of General Meeting and Broker Resignation (8103D)
02 Febrero 2015 - 9:02AM
UK Regulatory
TIDMARCH
RNS Number : 8103D
ARC Capital Holdings Limited
02 February 2015
2 February 2015
For Immediate Release
ARC Capital Holdings Limited
Result of General Meeting and Resignation of Broker
ARC Capital Holdings Limited ("ARCH" or the "Company") (AIM:
ARCH), the closed-end investment company, announces that at the
general meeting held today at 2.00 p.m., all resolutions were duly
passed. The detailed poll results are set out below.
Alpay Ece, Sean Hurst and Cosimo Borrelli (the "New Board") have
therefore been appointed as directors of the Company with immediate
effect. Steven Feniger, Helen Wong and Tian-Cho Chu have been
removed from the office of director of the Company with immediate
effect.
The New Board note that over 88.73% of the Company's shares were
voted on the resolutions, a particularly high proportion of the
total votes outstanding.
Following the passing of the resolutions, Numis Securites
Limited resigned as Broker with immediate effect. A replacement
Broker will be appointed in due course and a further announcement
will be made shortly.
Enquiries
For further information, please contact:
ARC Capital Holdings Limited
Alpay Ece / Sean Hurst
Tel: +44 020 7845 5950
Grant Thornton UK LLP, Nominated Adviser
Philip Secrett
Tel: +44 (0)20 7383 5100
Edmond de Rothschild Securities (UK) Limited
William Marle
Tel: +44 (0)20 7845 5950
John Armstrong-Denby
Tel: +44 (0)20 7845 5950
Hiroshi Funaki
Tel: +44 (0)20 7845 5960
Additional information:
Information in respect of Alpay Ece, Sean Hurst and Cosimo
Borrelli as required by Schedule 2(g) of the AIM Rules for
Companies is detailed below.
Alpay Ece, aged 43, holds no shares in the Company, and other
than that as set out below, there is no further information to be
disclosed under schedule 2(g) and Rule 17 of the AIM Rules in
respect of his appointment today as a director. Alpay Ece is, or
has been, a director of the following companies during the previous
five years:
Current Directorships:
Fidesse GmbH
Global Momentum AG
EM Value AG
Previso AG
Directorships in the last five years: None
Sean Leslie Hurst, aged 50, holds no shares in the Company and
there is no further information to be disclosed under schedule 2(g)
and Rule 17 of the AIM Rules in respect of his appointment today as
a director.
Cosimo Borrelli, aged 47, holds no shares in the Company.
Information to be disclosed under schedule 2(g) and Rule 17 of the
AIM Rules will be disclosed in a separate announcement in due
course.
The table below provides the detailed poll results for the resolutions
1 to 7 each being an ordinary resolution. Terms have the same
meaning as defined in the circular to shareholders dated 13 January
2015.
1. THAT Alpay Ece, having indicated his willingness to act, be
and is hereby appointed a director of the Company with immediate
effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
2. THAT Sean Hurst, having indicated his willingness to act,
be and is hereby appointed a directed of the Company with immediate
effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
3. THAT Cosimo Borrelli, having indicated his willingness to
act, be and is hereby appointed a director of the Company with
immediate effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
4. THAT Steven Feniger be and is hereby removed from the office
of director of the Company with immediate effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
5. THAT Helen Wong be and is hereby removed from the office of
director of the Company with immediate effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
6. THAT Tian-Cho Chu be and is hereby removed from the office
of director of the Company with immediate effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
7. THAT any other person who was a director of the Company immediately
before the passing of the resolution numbered 1 above be and
is hereby removed from the office of director of the Company
with immediate effect.
FOR % AGAINST % VOTE WITHELD
119,114,354 58.84% 83,314,145 41.16% -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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