Result of AGM (1762R)
October 31 2011 - 9:14AM
UK Regulatory
TIDMPSD
RNS Number : 1762R
PSource Structured Debt Limited
31 October 2011
PSOURCE STRUCTURED DEBT LIMITED
(the "Company")
Result of Annual General Meeting and Continuation Resolution
The Directors of the Company are pleased to announce that all of
the resolutions put to shareholders at the Annual General Meeting
held on 31 October 2011, including the continuation resolution,
were passed.
The Board would like to thank the Shareholders of the Company
for their support.
All resolutions were passed unanimously with the exception of
the continuation resolution. The details of the continuation
resolution are as follows:
Total Shares cast - 38,001,397 (63.79% of issued share
capital)
In Favour - 37,381,397 (98.37% of shares voting)
Against - 620,000 (1.63% of shares voting)
Withheld - 0
Enquires:
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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