RAB Special Situations Company Limited (the "Company")
Result of AGM
The Board of Directors of the Company confirm that at the Annual General Meeting held today the following resolutions were duly passed.
| Ordinary Resolution 1 | To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year-ended 31 December 2009. |
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| 18,016,289 votes were received all voting in favour of the resolution
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| Ordinary Resolution 2 | To reappoint Grant Thornton Limited as Auditors and to authorise the Directors to agree their remuneration. |
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| 18,016,289 votes were received with 18,015,967 voting in favour of the resolution and 322 shares voting against
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| Ordinary Resolution 3 | To re-elect Nicholas Wilson, who offers himself for re-election as a Director. |
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| 18,016,289 votes were received with 18,015,967 voting in favour of the resolution and 322 shares voting against
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| Ordinary Resolution 4 | To authorise the Company to buy back its own shares. |
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| 18,016,289 votes were received all voting in favour of the resolution
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| Ordinary Resolution 5 | To authorise the Company to utilise electronic communication methods to distribute information, including the annual audited accounts and the half-yearly report to its shareholders. |
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| 18,016,289 votes were received all voting in favour of the resolution
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Enquiries to:
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Elysium Fund Management Limited No. 1 Le Truchot St Peter Port Guernsey GY1 3JX
elysium@elysiumfundman.com tel: +44 1481 810 100 | James King Fairfax I.S. PLC Tel: +44 207 598 5368 | |||
Website: www.rabspecialsituations.com | ||||
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