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 |
---|---|---|---|---|---|
Damille Inv Ii | LSE:DIL2 | London | Ordinary Share | GG00BFMHSG58 | ORD SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 50.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDIL2
RNS Number : 9456I
Damille Investments II Limited
05 September 2016
DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the "Company")
5 September 2016
RESULTS OF EXTRAORDINARY GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company advises that for the Extraordinary General Meeting (the "EGM") held on 5 September 2016 valid proxy appointments were made in respect of 39,784,697 ordinary shares, being 85.07% of the total ordinary shares of the Company in issue (excluding treasury shares), and voting was as follows:
IT WAS RESOLVED that, in accordance with section 42 of the Law, the amended and restated articles of incorporation (the "New Articles") tabled at the EGM and initialled by the Chairman for the purposes of identification, be and were hereby approved and adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the existing articles of incorporation of the Company, and each of the directors and the secretary be and were hereby authorised and instructed to do all such acts and things, as were necessary or expedient to make such change effective.
(39,784,697 votes cast, all favour, and none withheld.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries: JTC (Guernsey) Limited Nimrod Capital LLP Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCLIFSAAEIEIIR
(END) Dow Jones Newswires
September 05, 2016 05:48 ET (09:48 GMT)
1 Year Damille Inv Ii Chart |
1 Month Damille Inv Ii Chart |
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