PSD Psource

TIDMPSD

RNS Number : 1762R

PSource Structured Debt Limited

31 October 2011

PSOURCE STRUCTURED DEBT LIMITED

(the "Company")

Result of Annual General Meeting and Continuation Resolution

The Directors of the Company are pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 31 October 2011, including the continuation resolution, were passed.

The Board would like to thank the Shareholders of the Company for their support.

All resolutions were passed unanimously with the exception of the continuation resolution. The details of the continuation resolution are as follows:

Total Shares cast - 38,001,397 (63.79% of issued share capital)

In Favour - 37,381,397 (98.37% of shares voting)

Against - 620,000 (1.63% of shares voting)

Withheld - 0

Enquires:

Soondra Appavoo

PSource Capital Limited

020 7925 3156

This information is provided by RNS

The company news service from the London Stock Exchange

END

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