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SHUAA AGM passes all resolution
(24 April 2012)


SHUAA Capital psc held its Annual General Meeting on Tuesday, 24 April 2012 at Emirates Towers Hotel. The AGM was quorate with 70.46% of shareholders represented. Shareholders approved the following:

· The Board of Directors Report and report of the Auditors for the financial year ending 31 December 2011;

· The Company’s balance sheet and income statement for the financial year ending 31 December 2011 including the set off of accumulated losses from the statutory reserves;

· Ratification of the appointment of Mr Michael Philipp as a board member of the Company;

· Re-election of the Board of Directors for a further three years term ending 2015;

· Appointment of Auditors for the financial year ending 31 December 2012 and approval of their remuneration;

· Absolving the Board of Directors and Auditors from any liability for the year ended 31 December 2011.


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