Altus Resource Capital Limited Result of EGM (7680P)
June 10 2015 - 5:45AM
UK Regulatory
TIDMARCL
RNS Number : 7680P
Altus Resource Capital Limited
10 June 2015
ALTUS RESOURCE CAPITAL LIMITED (LSE:ARCL) (the "Company")
10 June 2015
RESULTS OF EXTRAORDINARY GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the Extraordinary
General Meeting held on 10 June 2015 valid proxy appointments were
made in respect of 27,575,183 voting shares. Voting was as
follows:
IT WAS RESOLVEDthat the Company be and is hereby wound up
voluntarily pursuant to Section 391(1)(b) of The Companies
(Guernsey) Law, 2008 as amended.
(27,545,201 votes cast in favour, 29,982 votes cast against and
no votes withheld).
IT WAS RESOLVEDthat James Robert Toynton and Alan John Roberts
of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St
Peter Port, Guernsey GY1 3TF be and are appointed as joint
liquidators (the "Liquidators") for the purpose of the winding up
of the Company and any power conferred on the Liquidators by law,
the Articles or by this Resolution may be exercised by any one of
them and any act required or authorised under any enactment to be
done by them may be done by any one of them, such appointment
becoming effective on the passing of this Resolution.
(27,545,201 votes cast in favour, 29,982 votes cast against and
no votes withheld).
IT WAS RESOLVEDthat the remuneration of the Liquidators be
determined on the basis of time properly spent by them and members
of their staff in attending to matters arising prior to and during
the winding up of the Company (including those falling outside of
their statutory duties, undertaken at the request of the members)
as set out in the Liquidators' letter of engagement dated 18 May
2015, and that they be and are hereby authorised to draw such
remuneration monthly or at such longer intervals as they may
determine and to pay any expenses properly incurred by them in
respect of the winding up.
(27,545,201 votes cast in favour, 29,982 votes cast against and
no votes withheld)
IT WAS RESOLVED that the Company's books and records be held by
the secretary of the Company to the order of the Liquidators until
the expiry of six years after the date of dissolution of the
Company, when they may be disposed of.
(27,545,201 votes cast in favour, 29,982 votes cast against and
no votes withheld)
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
E&OE - In Transmission
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