ACENCIA DEBT STRATEGIES LTD AcenciA Debt Strategies Limited
Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Number: 43787
28 September 2016
Results of the Extraordinary General Meeting
Further to its announcement of 30 August 2016, the Board of AcenciA Debt Strategies Limited is pleased to confirm that both Resolutions were passed at the Extraordinary General Meeting held earlier today. A summary of the voting in respect of each Resolution is shown below:
Ordinary Resolution
In Favour | Against | Withheld* | |
That the Company be and is hereby approved to continue in existence and the continued implementation by the Board of the Investment Policy and Strategy and the Discount Control Policy be and is hereby approved. | |||
Votes | 31,087,708 | 1,280,000 | 0 |
% of votes cast | 96.05% | 3.95% | N/A |
Special Resolution
In Favour | Against | Withheld* | |
That the form of Articles of Incorporation be adopted as the new Articles of Incorporation of the Company in their entirety in substitution for and to the exclusion of the existing Articles of Incorporation of the Company. Votes % of votes cast | 31,087,708 100% | 1,280,000 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes 'for' or 'against' the Resolution.
For further information, please contact:
Jon Macintosh
Saltus Partners LLP
+ 44 20 7408 7765
Praxis Fund Services Limited
Company Secretary
+44 (0) 1481 755 526
Acencia Debt Strategies Ltd. published this content on 28 September 2016 and is solely responsible for the information contained herein.
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