www.altus-strategies.com
ALTUS is an entrepreneurial team of resource professionals. Our business is to develop exceptional opportunities and our approach is to be an innovator, an investor and a valued partner. We are powered by the inspiration, the enthusiasm and the vision of our talented team members, who we are proud to work alongside and who combine to create an energetic and lateral thinking mindset in everything we seek to achieve.
RNS Release - Results of General Meeting
ALTUS RESOURCE CAPITAL LIMITED (LSE: ARCL) (the "Company")
28 October 2011
RESULTS OF GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company advises that for the General Meeting held on 28 October 2011 valid proxy appointments were made in respect of 7,371,424 voting shares and voting was as follows:
IT WAS RESOLVED to receive the Annual Report and Financial Statements for the period ended 30 June 2011. (7,371,424 votes cast, all in favour.)
IT WAS RESOLVED to re-appoint Deloitte LLP as Auditor to the Company, to hold office for the conclusion of this meeting until the conclusion of the next General Meeting to be held in 2012 under section 199 of The Companies (Guernsey) Law, 2008, as amended. (7,371,424 votes cast, all in favour.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
Anson Fund Managers Limited Nimrod Capital LLP
Tel: +44 (0) 1481 722 260 Tel: +44 (0) 20 3355 6855
E&OE - In Transmission
END OF ANNOUNCEMENT
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