Altus Resource Capital Limited Results of General Meeting (8967Y)
2014年12月5日 - 1:30AM
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RNS Number : 8967Y
Altus Resource Capital Limited
04 December 2014
ALTUS RESOURCE CAPITAL LIMITED (LSE:ARCL) (the "Company")
4 December 2014
RESULTS OF GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the General Meeting
held on 4 December 2014 valid proxy appointments were made in
respect of 28,267,235 voting shares and 30,000 voting shares were
represented at the General Meeting. Voting was as follows:
IT WAS RESOLVEDto receive the director's report and auditors
report and audited Consolidated Financial Statements of the Company
for the year ended 30 June 2014.
(23,811,409 votes cast in favour, 2,842,000against and 1,643,826
withheld.)
IT WAS RESOLVEDto reappoint Deloitte LLP as Auditor to the
Company, to hold office from the conclusion of this meeting until
the conclusion of the next general meeting to be held in 2015 under
section 199 of The Companies (Guernsey) Law, 2008, as amended (the
"Law").
(26,653,409 votes cast in favour, none against and 1,643,826
withheld.)
IT WAS RESOLVEDto authorise the Directors to determine the
Auditor's remuneration.
(26,653,409 votes cast in favour, none against and 1,643,826
withheld.)
IT WAS RESOLVED that the Company be authorised, in accordance
with Section 315(1)(a) of the Law, to make market purchases (within
the meaning of section 316 of the Law) of ordinary shares of no par
value each (the "Shares"), and to cancel such Shares or hold such
Shares as treasury shares, provided that:
i. The maximum number of Shares hereby authorised to be
purchased shall be 14.99% of the Shares in issue;
ii. Purchases by the Company will only be made in the market at
prices below the estimated prevailing NAV per Share where the
Directors believe such purchases will result in an increase in the
NAV per Share of the remaining Shares and as a means of addressing
any imbalance between the supply of, and demand for, such
Shares;
iii. The maximum which may be paid for a Share shall not be at a
price higher than 5% above the average mid-market values for the
Shares for the five Business Days before the purchase is made or
the higher of the last independent trade or the highest independent
bid for the shares
iv. The minimum price to be paid for a Share shall be 1 pence;
v. Unless previously varied, revoked or renewed, the authority
hereby conferred shall expire at the conclusion of the General
Meeting of the Company to be held in 2015, under section 199 of the
Law, save that the Company may, prior to such expiry, enter into a
contract to purchase Shares under such authority and make a
purchase of Shares pursuant to such contract.
(23,833,909 votes cast in favour, none against and 4,463,326
withheld.)
The resolution put to the Company's shareholders that, in
accordance with Article 154A of the Articles, the Company continue
in existence as presently constituted, did not pass.
(13,441,761 votes cast in favour, 14,855,474 against and none
withheld).
In accordance with the Company's Articles, the Directors shall
within 4 months formulate and put to Members proposals relating to
the future of the Company having regard to, inter alia, prevailing
market conditions and applicable regulations and legislation.
It is the Directors' intent to make a progress announcement
towards the end of January 2015.
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC (Guernsey) Limited Nimrod Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
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