Result of EGM (4715D)

TIDMPSD

RNS Number : 4715D

PSource Structured Debt Limited

16 May 2012

16/5/2012

PSource Structured Debt Limited

RESULT OF EXTRAORDINARY GENERAL MEETING

The Directors of PSource Structured Debt Limited (the "Company") are pleased to announce that the resolution put to shareholders at the Extraordinary General Meeting held today was duly passed. Of those shareholders who voted on the resolution to put the Company into a managed wind down, the result was unanimous.

The number of shares in issue at the date of the meeting was 59,564,681 ordinary shares and each share attracted one vote. The results of the vote are as follows:

 
               In Favour    Against   Withheld 
------------  -----------  --------  --------- 
 Votes         42,237,946   0         550,000 
------------  -----------  --------  --------- 
 % of votes 
  cast         100%         0%        N/A 
------------  -----------  --------  ---------

The Directors would like to thank the Shareholders of the Company for their support.

Contact:

Soondra Appavoo

PSource Capital Limited

020 7925 3156

This information is provided by RNS

The company news service from the London Stock Exchange

END

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