Notification of shareholder resolutions

 

TIDMDPE 
 
RNS Number : 6995P 
DP Property Europe Limited 
21 July 2010 
 

To:                   Company Announcements 
Date:               21 July 2010 
Company:       DP Property Europe Limited 
Subject:           Notification of shareholder resolutions 
 
 
 
DP Property Europe Limited (the "Company") announces that the Written 
Resolutions have been signed and returned by the requisite majority of the DPPEL 
Shareholders and by both the Founder Shareholders and that, consequently, the 
Amalgamation has been approved by the Company. 
 
In addition, the Company has been informed that the Eve Acquisitions Shareholder 
has also signed and returned a written resolution approving the Amalgamation on 
behalf of Eve Acquisitions. 
 
Accordingly, an application will be made seeking the consent of the GFSC to the 
Amalgamation. 
 
The principal conditions to the Amalgamation have, therefore, been satisfied but 
the Amalgamation remains subject to the other conditions (including the consent 
of the GFSC) set out in Part III of the offer document sent to DPPEL 
Shareholders and the Founder Shareholders on 15 July 2010. 
 
Capitalised words and expressions used in this announcement have the meanings 
given to them in the announcement released by the Company on 15 July 2010 
relating to the recommended offer by Eve Acquisitions for the Company. 
 
Please be advised that in accordance with listing rule 9.6.3 copies of all 
relevant documents have been sent to the Document Viewing Facility. 
 
All Enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1  3QL 
 
Tel: [phone] 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCEAAXFASFEEFF