Result of EGM

 

TIDMDPE 
 
RNS Number : 1500P 
DP Property Europe Limited 
09 July 2010 
 

                                                                    09 July 2010 
                           DP Property Europe Limited 
 
                    Result of Extraordinary General Meeting 
 
 
At the Extraordinary General Meeting held on 09 July 2010, the following 
Resolutions were passed; 
 
RESOLUTION 1 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr Paul Smith be appointed as a Director of the Company in 
accordance with Article 24.4 of the Articles of Incorporation with immediate 
effect. 
 
RESOLUTION 2 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr Anthony Foster be appointed as a Director of the Company 
in accordance with Article 24.4 of the Articles of Incorporation with immediate 
effect. 
 
RESOLUTION 3 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr David Charles Pinckney shall cease to be a Director of 
the Company with immediate effect in accordance with Article 30.1.7 of the 
Articles of Incorporation. 
 
RESOLUTION 4 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr Nicholas David Moss shall cease to be a Director of the 
Company with immediate effect in accordance with Article 30.1.7 of the Articles 
of Incorporation. 
 
RESOLUTION 5 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr Christopher Wade Sherwell shall cease to be a Director 
of the Company with immediate effect in accordance with Article 30.1.7 of the 
Articles of Incorporation. 
 
RESOLUTION 6 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT Mr David Norman Allison shall cease to be a Director of the 
Company with immediate effect in accordance with Article 30.1.7 of the Articles 
of Incorporation. 
 
RESOLUTION 7 (ORDINARY RESOLUTION) 
IT WAS RESOLVED THAT any person(s) duly appointed by the Board of Directors of 
the Company as an additional or replacement Director of the Company since 30 
April 2010, until the start of the EGM, be removed as a Director of the Company 
with immediate effect in accordance with Article 30.1.7 of the Articles of 
Incorporation. 
 
RESOLUTION 1 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the Company cancel the listing of its issued Ordinary share 
capital of no par value in the Company on the Official List of the UK Listing 
Authority and the trading of its shares on the main market of the London Stock 
Exchange PLC. 
 
RESOLUTION 2 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the Company apply to the Channel Islands Stock Exchange 
("CISX") for the cancellation of the listing of all its shares on the CISX, to 
be effected contemporaneously with the UK Listing Authority cancellation. 
 
 
 
The Board of DP Property Europe Limited (the "Company") announces that following 
the passing of the Resolutions at the Extraordinary General Meeting ("EGM") of 
the Company on 9 July 2010, the Company has requested that its entire issued 
share capital be cancelled from admission to the Official List and CISX and to 
trading on the main market of the London Stock Exchange plc and the CISX. 
 
The last day of trading on the London Stock Exchange and the CISX will be 5 
August 2010. The cancellation of the Company's issued share capital from 
admission to the Official List and the CISX and to trading on the main market of 
the London Stock Exchange plc and the CISX will become effective from 8:00am on 
6 August 2010. 
 
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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