Result of AGM

 

TIDMDPE 
 
RNS Number : 8806N 
DP Property Europe Limited 
18 June 2010 
 

                                                                    18 June 2010 
                           DP Property Europe Limited 
 
 
                        Result of Annual General Meeting 
 
 
At the Annual General Meeting held on 17 June 2010, the following Special 
Resolution was passed; 
 
+-----------------------------------------------------+ 
| IT WAS RESOLVED THAT the Directors be given the     | 
| general power to allot equity securities (as        | 
| defined in the Company's Articles of Incorporation  | 
| (the "Articles")) for cash, either pursuant to the  | 
| authority conferred by clause 5.2 of the Articles   | 
| or by way of a sale of treasury shares, as if       | 
| clause 11.1 of the Articles did not apply to any    | 
| such allotment, provided that this power shall be   | 
| limited to the allotment of up to 10,462,278 equity | 
| securities.                                         | 
|                                                     | 
| The power granted by this resolution will expire on | 
| 17 September 2011 or, if earlier, the conclusion of | 
| the Company's next annual general meeting (unless   | 
| renewed, varied or revoked by the Company prior to  | 
| or on such date) save that the Company may, before  | 
| such expiry make offers or agreements which would   | 
| or might require equity securities to be allotted   | 
| after such expiry and the Directors may allot       | 
| equity securities in pursuance of any such offer or | 
| agreement notwithstanding that the power conferred  | 
| by this resolution has expired.                     | 
|                                                     | 
+-----------------------------------------------------+ 
 
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 
 
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