DIVA Frm Diversified

 

TIDMDIVA 
 
RNS Number : 5396X 
FRM Diversified Alpha Limited 
07 December 2010 
 

                          FRM DIVERSIFIED ALPHA LIMITED 
                                (the "Company") 
 
                                  ANNOUNCEMENT 
 
7 December 2010 
 
Annual General Meeting Results 
The shareholders of the Company voted unanimously in favour of the three 
resolutions at its Annual General Meeting held on 7 December 2010. 
VOTING RESULTS 
+------------------------+---------------------+---------------------+ 
| Resolution             | %Votes for          | Number of votes     | 
+------------------------+---------------------+---------------------+ 
| Ordinary                                                           | 
+--------------------------------------------------------------------+ 
| To re-appoint Mr       | 100%                | For:                | 
| Geoffrey Marson        |                     | 1,046,784           | 
|                        |                     | Against:            | 
|                        |                     | 0 Abstain:          | 
|                        |                     | 0                   | 
+------------------------+---------------------+---------------------+ 
| To re-appoint          | 100%                | For:                | 
| PricewaterhouseCoopers |                     | 1,046,784           | 
| CI LLP as Auditors     |                     | Against:            | 
|                        |                     | 0 Abstain:          | 
|                        |                     | 0                   | 
+------------------------+---------------------+---------------------+ 
| To consider and        | 100%                | For:                | 
| adopt the Audited      |                     | 1,046,784           | 
| Financial              |                     | Against:            | 
| Statements of the      |                     | 0 Abstain:          | 
| Company for the        |                     | 0                   | 
| period to 30th June    |                     |                     | 
| 2010                   |                     |                     | 
+------------------------+---------------------+---------------------+ 
 
Enquiries: 
Financial Risk Management Limited 
Chris Brierley                             020 7968 6136 
 
J.P. Morgan Cazenove 
William Simmonds                       020 7588 2828 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AGMFSFFMWFSSEFE 
 

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