DASL Dexion Alp.

    RNS Number : 8320W
  Dexion Alpha Strategies Limited
  16 June 2008
   

    Dexion Alpha Strategies Limited (the "Company")

    RESULT OF ANNUAL GENERAL MEETING

    The Board of the Company hereby announce the results of the Annual General Meeting held on 16 June 2008:

    1. Ordinary Resolution
    IT WAS RESOLVED that the Financial Statements of the Company for the year ended 31 December 2007 together with the Report of the
Directors and Auditors thereon be received and adopted.
    Votes cast in favour - 26,833,645 (94.26%)
    Votes cast against - 1,634,923 (5.74%)

    2. Ordinary Resolution
    IT WAS RESOLVED that the appointment of KPMG Channel Islands Limited as Auditors of the Company for the year ended 31 December 2008
together with the fixing of their remuneration by the Directors for that period be and is hereby approved and ratified.
    Votes cast in favour - 28,468,569 (100%)

    3. Ordinary Resolution
    IT WAS RESOLVED that Mr Stephen Jones be re-elected as a Director.
    Votes cast in favour - 23,464,386 (100%)

    4. Ordinary Resolution
    IT WAS RESOLVED that Mr Robin Bowie be re-elected as a Director.
    Votes cast in favour - 28,468,569 (100%)

    5. Ordinary Resolution
    IT WAS RESOLVED that the pre-emption rights contained in article 6 of the Articles (or, in the event that Resolution 7 below is duly
passed, the New Articles) be wholly disapplied for a period ending on the earlier of (i) the conclusion of the Company's Annual General
Meeting to be held in 2009 and (ii) 16 December 2009.
    Votes cast in favour - 20,116,620 (71.68%)
    Votes cast against - 7,947,241 (28.32%)

    6. Special Resolution
    IT WAS RESOLVED that the Company be and is hereby authorised 
    (i)    in accordance with section 5 of the Companies (Purchase of Own Shares) Ordinance 1998 to make market purchases of Ordinary Shares
in the Company ("Market Purchases") provided that:
    (a)    the maximum number of Ordinary Shares authorised to be purchased is 14.99% of the issued Ordinary Shares of each currency class
as at the date of the Annual General Meeting; and
    (b)    the minimum price to be paid for Market Purchases for each Ordinary Share is 1 pence (or its equivalent in any other currency)
and the maximum price to be paid for Market Purchases is the higher of (i) 5% above the average of the mid-market values of the Ordinary
Shares of that class for the 5 business days before the purchase is made and (ii) the higher of the price of the last independent trade and
highest current bid as stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 implementing the Market Abuse Directive as
regards exemptions for buy back programmes and stabilisation of financial investments (No. 2233/2003) and otherwise in accordance with the
Companies (Guernsey) Law 1994 and The Companies (Purchase of Own Shares) Ordinance 1998,
    provided that such authorities shall expire at the earlier of the 16 December 2009 or the conclusion of the Company's next annual
general meeting in 2009.
    Votes cast in favour - 28,468,569 (100%)

    7. Special Resolution
    The resolution approving that the existing articles of association of the Company be rescinded in whole and substituted with the new
articles of association was not passed.
    Votes cast in favour - 16,721,196 (71.26%)
    Votes cast against - 6,743,189 (28.74%)




    Enquiries:

 Martine Harrison   Tel: +44 (0)1481 743945
 Dexion Capital
 (Guernsey)
 Limited

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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