Result of AGM
June 18 2010 - 2:00AM
UK Regulatory
TIDMALEA
RNS Number : 8206N
Alea Group Holdings(Bermuda) Ltd
18 June 2010
18 June 2010
Alea Group Holdings (Bermuda) Ltd
Announcement of Results of Annual General Meeting
Hamilton, BERMUDA - Alea Group Holdings (Bermuda) Ltd. ("Alea") announced today
that all proposed resolutions were passed at the conclusion of its Annual
General Meeting held on Thursday, 17 June 2010, in Bermuda.
The voting on the resolutions were taken on a show of hands and were passed
unanimously, and the proxy results were as follows:
+--------------+------------------+------------------+---------------+
| Proposition | For | Against | Withheld |
| Number | | | |
+--------------+------------------+------------------+---------------+
| 1 | 151,877,386 | 0 | 0 |
+--------------+------------------+------------------+---------------+
| 2 | 151,877,386 | 0 | 0 |
+--------------+------------------+------------------+---------------+
| 3 | 146,285,675 | 5,591,711 | 0 |
+--------------+------------------+------------------+---------------+
| 4 | 146,285,675 | 0 | 5,591,711 |
+--------------+------------------+------------------+---------------+
| 5 | 146,285,675 | 5,591,711 | 0 |
+--------------+------------------+------------------+---------------+
| | | | |
+--------------+------------------+------------------+---------------+
No votes cast included votes at the Chairman's discretion.
Alea intends to publish its interim results on or about 12 August 2010*.
*Provisional date
######
For further information, please contact:
Sheel Sawhney
+1 860 258 6524
Financial Dynamics
Nick Henderson
Robert Bailhache
+44 20 7269 7114
This information is provided by RNS
The company news service from the London Stock Exchange
END
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