Results of Continuation Resolutions


 

TIDMDASL 
 
RNS Number : 1512R 
Dexion Alpha Strategies Limited 
24 April 2009 
 

 
 
24 April 2009 
 
 
Dexion Alpha Strategies Limited 
 
 
Results of Continuation Resolutions 
 
 
At the separate Class Meetings of the Company held today, the results of the 
Continuation Resolutions were as follows: 
 
 
+-----------+--------------+-------------------+--------------------+------------------+ 
| Share     | Result of    | Total Shares      | Votes cast in      | Votes cast       | 
| class     | Continuation | voted (% of       | favour (% of votes | against (% of    | 
|           | Resolution   | issued share      | cast in favour)    | votes cast       | 
|           |              | capital of class) |                    | against)         | 
|           |              |                   |                    |                  | 
+-----------+--------------+-------------------+--------------------+------------------+ 
| GBP       | Not Pass     | 46,598,190        | 20,005,610         | 26,592,580       | 
| Shares    |              | (66.33%)          | (42.93%)           | (57.07%)         | 
|           |              |                   |                    |                  | 
+-----------+--------------+-------------------+--------------------+------------------+ 
| EUR       | Not pass     | 11,886,190        | 402,732 (3.39%)    | 11,483,458       | 
| Shares    |              | (77.81%)          |                    | (96.61%)         | 
|           |              |                   |                    |                  | 
+-----------+--------------+-------------------+--------------------+------------------+ 
| US$       | Pass         | 675,161 (49.33%)  | 578,578 (85.69%)   | 96,583 (14.31%)  | 
| Shares    |              |                   |                    |                  | 
|           |              |                   |                    |                  | 
+-----------+--------------+-------------------+--------------------+------------------+ 
 
 
The Board will now consider whether to formulate (i) Redemption Proposals to be 
put forward to GBP Shareholders and EUR Shareholders or (ii) Winding-Up 
Proposals (which may include proposals to wind-up, reorganise or otherwise 
reconstruct the Company) to be put forward to Shareholders as a whole (and not 
on a class by class basis) before putting forward Redemption Proposals. 
 
 
In deciding what, if any, Winding-Up Proposals are suitable the Directors will 
seek to balance the interests of all Shareholders to ensure that no class of 
Shareholder is disadvantaged in particular as to the timing at which 
Shareholders can exit their investment and the timing of receipt of realisation 
proceeds. 
 
 
Shareholders who wish to remain invested in the Company are advised to take no 
action at this time. 
 
 
Enquiries: 
 
 
+--------------------------------+---------------------------------------------+ 
| Ana Haurie / Robin Bowie       | Tel: +44 (0) 20 7822 2260                   | 
| Dexion Capital Plc             |                                             | 
|                                |                                             | 
+--------------------------------+---------------------------------------------+ 
| Anthony Payne                  | Tel: +44 (0) 20 3178 6869                   | 
| Peregrine Communications Group |                                             | 
|                                |                                             | 
+--------------------------------+---------------------------------------------+ 
| Gary Gould / Stuart Klein      | Tel: +44 (0) 20 7678 8000                   | 
| RBS Hoare Govett Limited       |                                             | 
|                                |                                             | 
+--------------------------------+---------------------------------------------+ 
Terms used in this announcement shall, unless the context otherwise requires, 
bear the meanings given to them in the Circular dated 31 March 2009. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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