Result of EGM and Change of Registered Office
Updated : 11:05
ACENCIA DEBT STRATEGIES LIMITED
(The "Company")
(Registered in Guernsey - Number 43787)
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
Telephone: +44 1481 737600
Facsimile: +44 1481 749810
For immediate release | 29 December 2017 |
LEI: 213800RJMU7CPJ2GHI78
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
29 December 2017
Further to its announcement of 28 September 2017, the Board of AcenciA Debt Strategies Limited is pleased to confirm that all 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 Resolutions
In Favour | Against | Withheld* | |
THAT pursuant to article 39 of the Company's articles of incorporation, the voluntary winding-up of the Company be and is approved with effect immediately upon the passing of this resolution. | |||
Votes | 32,145,909 | 9,422 | - |
% of votes cast | 99.97% | 0.03% | - |
In Favour | Against | Withheld* | |
THAT conditional upon the passing of resolution 1 above, Linda Maree Johnson and Ashley Charles Paxton of KPMG Channel Islands Limited, Glategny Esplanade, St Peter Port, Guernsey GY1 1WR (the "Joint Liquidators") be and are hereby appointed as liquidators of the Company with immediate effect with power to act jointly and severally for the purposes of the winding-up of the Company with all powers conferred on them by the Companies Law, the Articles or by this resolution. | |||
Votes | 32,145,909 | 9,422 | - |
% of votes cast | 99.97% | 0.03% | - |
In Favour | Against | Withheld* | |
THAT the Joint Liquidators' remuneration for acting as liquidators of the Company is fixed in accordance with the engagement letter and terms of business issued by KPMG Channel Islands Limited in respect of the proposed liquidation of the Company. | |||
Votes | 32,145,909 | 9,422 | - |
% of votes cast | 99.97% | 0.03% | - |
Special Resolution
In Favour | Against | Withheld* | |
THAT subject to the passing of resolution 1 above, the cancellation of the admission of the Shares to the Official List and to trading on the Main Market be and is hereby approved. Votes % of votes cast
|
32,145,909 99.97% |
9,422 0.03% |
- -
|
The registered office of the Company is, KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR, with immediate effect.
For further information, please contact:
Jon Macintosh Linda Johnson
Saltus Partners LLP KPMG Channel Islands Limited
Tel: +44 20 7408 7765 Tel: +44 1481 721000
This information is provided by RNS