![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
D1 Oils | LSE:DOO | London | Ordinary Share | GB00B02QN409 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.825 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDOO
RNS Number : 4859N
D1 Oils Plc
01 September 2011
D1 Oils plc ("D1" or the "Company")
Result of Annual General Meeting and resignation of auditors
D1 is pleased to announce that at its Annual General Meeting, held at 12.30 pm today, all resolutions were duly passed by shareholders.
Each of the resolutions was passed by the required majority. The table below sets out the proxy votes cast in respect of each resolution.
Votes in Total favour (% votes in of votes Chairman's Total votes Total votes Resolution favour cast) Discretion against withheld ----------- ----------- ----------- ----------- ------------ ------------ 1 24,367,314 99.78 51,073 3,461 0 ----------- ----------- ----------- ----------- ------------ ------------ 2 24,365,314 99.77 51,073 5,461 0 ----------- ----------- ----------- ----------- ------------ ------------ 3 24,341,251 99.67 61,073 19,524 0 ----------- ----------- ----------- ----------- ------------ ------------ 4 24,341,251 99.67 61,073 19,524 0 ----------- ----------- ----------- ----------- ------------ ------------ 5 24,339,751 99.66 62,573 19,524 0 ----------- ----------- ----------- ----------- ------------ ------------ 6 20,256,473 82.94 50,500 4,114,875 0 ----------- ----------- ----------- ----------- ------------ ------------ 7 24,334,165 99.64 61,073 26,610 0 ----------- ----------- ----------- ----------- ------------ ------------ 8 24,332,565 99.64 62,073 27,210 0 ----------- ----------- ----------- ----------- ------------ ------------
In addition, it was announced at the Annual General Meeting that Ernst & Young LLP has notified the Company that it intends to resign as D1's auditors within two months. Ernst & Young LLP has confirmed that it is not currently aware of any circumstances connected with its resignation which it considers ought to be brought to the attention of members or creditors of D1 and that it expects to deposit with the Company a statement of no circumstances in accordance with Section 519(2) of the Companies Act 2006.
The Company will announce the appointment of new auditors in due course.
For further information please contact:-
D1 Oils plc +44 (0) 20 7936 9104
Steven Rudofsky
Executive Chairman
WH Ireland + 44 (0) 20 7220 0470
Chris Fielding
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMLBMATMBJMBRB
1 Year D1 Oils Chart |
1 Month D1 Oils Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions