Result of AGM (1799D)

TIDMJIL

RNS Number : 1799D

Juridica Investments Limited

11 May 2012

Juridica Investments Limited

("JIL" or the "Company")

Result of Annual General Meeting ("AGM")

The Company is pleased to announce that all resolutions put to the AGM held today at Bordeaux Court, Les Echelons, St Peter Port, Guernsey were duly passed.

Final Proxy Voting Figures

 
 Resolution   Business                      Total        For          Against     Withheld 
  no. 
              Ordinary Business 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              That the Directors' 
               Report, Auditors' 
               Report and Consolidated 
               Financial Statements 
               for the period 
               from 1 January 
               2011 to 31 December 
               2011 be received 
 1             and adopted                  51,757,610   50,908,014   0           849,596 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              That the total 
               aggregate remuneration 
               of the Directors 
               of the Company, 
               being US$431,711, 
               in respect of the 
               year ended 31 December 
 2             2011                         51,757,610   51,490,374               267,236 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              That Mr Richard 
               Battey be re-elected 
               as a Director of 
 3             the Company                  51,757,610   47,732,211   3,175,803   849,596 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              That PricewaterhouseCoopers 
               CI LLP be re-appointed 
               as auditors of 
 4             the Company                  51,757,610   51,757,610   0           0 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              That the Directors 
               be authorised to 
               fix the remuneration 
 5             of the auditors              51,757,610   51,757,610   0           0 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              Special Business 
-----------  ----------------------------  -----------  -----------  ----------  --------- 
              In accordance with 
               Article 4(2) of 
               the Articles that 
               the Company generally 
               be and is hereby 
               authorised for 
               the purposes of 
               section 315 of 
               the Law to make 
               one or more market 
               acquisitions (as 
               defined in the 
               Law) of ordinary 
               shares in the capital 
               of the Company 
               ("Shares") subject 
               to certain provisions 
               contained within 
 6             the notice of AGM            51,757,610   51,757,610   0           0 
-----------  ----------------------------  -----------  -----------  ----------  ---------

The Company also announces that it has posted its annual report and accounts for the year ended 31 December 2011 to shareholders, a copy of which can be found on the Company's website: www.juridicainvestments.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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