BRAL Bramdean �

 

TIDMBRAL 
 
RNS Number : 1400Y 
Bramdean Alternatives Limited 
27 August 2009 
 

 
 
27 August 2009 
 
 
Bramdean Alternatives Limited 
 
 
Result of AGM 
 
 
Bramdean Alternatives Limited announces that all resolutions proposed at today's 
Annual General Meeting were duly passed.  The results of each resolution are set 
out in the table below: 
 
 
+--------------------------------------------+-------------+------------+----------------+ 
| ORDINARY RESOLUTIONS                       |    FOR*     |  AGAINST   |  WITHHELD**    | 
|                                            |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
| 1. Approval of financial statements        |220,125,302  |  10,097    |    523,024     | 
|                                            |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
| 2. Appointment of auditors                 |220,123,283  |  12,116    |    523,024     | 
|                                            |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
| 3. Approve Directors' authority to issue   |220,014,236  |  121,163   |    523,024     | 
| and allot Shares                           |             |            |                | 
|                                            |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
| SPECIAL RESOLUTION                         |             |            |       -        | 
|                                            |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
| 4. Approve the Company's authority to make |220,628,133  |  30,290    |       -        | 
| market acquisitions of Shares              |             |            |                | 
+--------------------------------------------+-------------+------------+----------------+ 
 
 
* Includes discretionary votes received. 
 
 
** A vote withheld is not a vote in law and is not counted in the proportion of 
votes 'for' or 'against' a resolution. 
 
 
Enquiries: 
 
 
Company Secretary 
RBC Offshore Fund Managers Limited 
PO Box 246 
Canada Court 
Upland Road 
St Peter Port 
Guernsey GY1 3QE 
 
 
Mr Robin Amer 
Tel: 01481 744000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSESFIWSUSEEA 
 

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