DASL Dexion Alp.

 

TIDMDASL 
 
RNS Number : 4579P 
Dexion Alpha Strategies Limited 
25 March 2009 
 

Dexion Alpha Strategies Limited (the "Company") 
 
 
RESULT OF EXTRAORDINARY GENERAL MEETING 
 
 
The Board of the Company is pleased to announce that the ordinary resolution put 
to shareholders at the Extraordinary General Meeting held on 25 March 2009 was 
passed. To follow are details of the resolution: 
THAT the Company be and is hereby authorised in accordance with section 315 of 
the Companies (Guernsey) Law, 2008 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 per cent. of the issued Ordinary Shares of each currency  | 
|            | class in issue (excluding Ordinary Shares of that class held in    | 
|            | treasury) as at the date of the Extraordinary General Meeting;     | 
+------------+--------------------------------------------------------------------+ 
| (b)        | The minimum price to be paid for Market Purchases for each         | 
|            | Ordinary Share is 1 pence and the maximum price to be paid for     | 
|            | Market Purchases is the higher of (i) 5 per cent. 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 2008; and                        | 
+------------+--------------------------------------------------------------------+ 
| (c)        | such authorities shall expire at the earlier of 25 September 2010  | 
|            | or the conclusion of the Company's annual general meeting in 2009. | 
+------------+--------------------------------------------------------------------+ 
|            | In Favour - 23,597,694 (92.91%)                                    | 
|            | Against - 1,800,000 (7.09%)                                        | 
+------------+--------------------------------------------------------------------+ 
| Enquiries:                                                                      | 
| Carol Kilby                                                                     | 
| Dexion Capital (Guernsey) Limited                                               | 
| Tel: +44 (0)1481 743943                                                         | 
|                                                                                 | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGSEIFFISUSELD 
 

Dexion Alpha Strategies (LSE:DASL)
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Dexion Alpha Strategies (LSE:DASL)
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