TIDMDEA

RNS Number : 6462Q

Dexion Equity Alternative Limited

08 November 2012

8 November 2012

Dexion Equity Alternative Limited

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today, the following resolution was passed:

SPECIAL RESOLUTION

That:

(i) the Company be wound up voluntarily and Ashley Paxton and Linda Johnson of KPMG Channel Islands Limited of 20 New Street, St. Peter Port, Guernsey GY1 4AN be and they are hereby appointed liquidators of the Company (the "Liquidator") with power to act jointly and severally for the purpose of such winding up with all powers conferred on them by the Law, the articles of incorporation of the Company or by this resolution, such appointment becoming effective upon the passing of this resolution;

(ii) the remuneration of the Liquidator be fixed on the basis of time spent by them and members of their staff in attending to matters arising prior to and during the winding up of the Company and they be and they are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine, in accordance with the engagement letter and terms of business issued by KPMG Channel Islands Limited;

(iii) the Company's books and records be held by the Company's administrator to the order of the Liquidator until the expiry of twelve months after the date of dissolution of the Company, when they may be disposed of save for financial and trading records which shall be kept for a minimum of six years following the vacation of the Liquidator from office; and

(iv) the listing of the Company's Shares on the premium segment of the Official List of the UK Listing Authority and their admission to trading on the London Stock Exchange be cancelled and the Directors and/or the Liquidator be authorised to take all such steps which are necessary or desirable in order to effect such cancellation.

 
 Result         Total Shares          Votes cast in         Votes cast against 
  of             voted (% of issued    favour (% of votes    (% of votes cast 
  Resolution     share capital         cast in favour)       against) 
                 of class) 
 Pass           43,740,596 (89.07%)   43,740,596 (100%)     nil

Enquiries:

 
Robin Bowie / Ana Haurie            Tel: +44 (0) 20 7832 0900 
 Dexion Capital plc 
Carol Kilby                         Tel: +44 (0) 1481 743 943 
 Dexion Capital (Guernsey) Limited 
Stuart Klein                        Tel: +44 (0) 20 7029 8000 
 Jefferies Hoare Govett

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 8 October 2012.

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUWURRUUAARAA

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