CSB Crosby Asset.

 

TIDMCSB 
 
RNS Number : 4845R 
Crosby Asset Management Inc 
30 April 2009 
 

Crosby Asset Management Inc. 
("CAM" or the "Company") 
 
 
Result of Annual General Meeting and Resignation of Directors 
 
 
 
 
The board of CAM (the "Board") hereby gives notification that, at the Annual 
General Meeting of the Company held on Thursday 30 April 2009, all the 
resolutions, as set out in full in the notice of meeting dated 3 April 2009, 
were duly passed. 
 
 
As announced when the Company issued its final results on 19 March 2009, both 
Johnny Chan and Stuart Westwater are stepping down from the Board with effect 
from the date of the Annual General Meeting. The Board therefore confirms that 
the resignations of Johnny Chan and Stuart Westwater as directors of the Company 
become effective immediately. 
 
 
Enquiries: 
 
 
+--------------------------------------+--------------------------------------+ 
| Crosby Asset Management Inc.         | +44 (0) 20 3291 2863                 | 
| Simon Fry                            |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Strand Partners Limited              | +44 (0) 20 7409 3494                 | 
| Stuart Faulkner / James Spinney      |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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