EGM Resolutions and results of poll votes


 

TIDMBRAL 
 
RNS Number : 1464U 
Bramdean Alternatives Limited 
18 June 2009 
 

Bramdean Alternatives Limited ("the Company") 
18 June 2009 
EGM Resolutions and results of poll votes 
At the Extraordinary General Meeting of the Company held at 11am on Thursday 18 
June 2009 at Victor Hugo Suite, St Pierre Park Hotel, Rohais, St Peter Port, 
Guernsey, GY1 1FD, all of the Resolutions put to the Meeting were carried. As a 
result Mr Brian Larcombe, Mr Ceasar Anquillare, Mr Michael Buckley and Mr 
Nicholas Moss were removed from the office of director of the Company . Mr 
Jonathan Carr, Mr David Copperwaite and Mr Mark Tucker were appointed to the 
office of Director of the Company. 
+--------------+----------------+--------------+--------------+--------------+ 
| Resolution   | Result of      | Total shares | % of votes   | % of votes   | 
|              | Resolution     | voted        | cast in      | cast against | 
|              |                |              | favour       |              | 
+--------------+----------------+--------------+--------------+--------------+ 
| A            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| B            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| C            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| D            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| E            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| F            | Pass           | 247,467,604  | 55.60%       | 44.40%       | 
+--------------+----------------+--------------+--------------+--------------+ 
| G            | Pass           | 247,467,604  | 55.59%       | 44.41%       | 
+--------------+----------------+--------------+--------------+--------------+ 
Following the Extraordinary General Meeting Cenkos Securities plc gave notice of 
their termination of appointment as the Company's joint broker and sponsor. 
Company Secretary 
RBC Offshore Fund Managers Limited 
PO Box 246 
Canada Court 
Upland Road 
St Peter Port 
Guernsey GY1 3QE 
Channel Islands 
Robin Amer 
Tel: 01481 744130 
Enquiries 
Bell Pottinger Corporate & Financial Tel. +44 (0) 20 7861 3232 
David Rydell / Olly Scott 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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