DCG IRIS Limited Result of EGM (3219N)

TIDMIRIS

RNS Number : 3219N

DCG IRIS Limited

05 September 2013

5 September 2013

DCG IRIS (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that each of the resolutions put to shareholders at the Extraordinary General Meeting held on 5 September 2013 were passed. The details of each such resolution are as follows:

 
                         The Chairman advised that the following votes on a poll 
   ORDINARY RESOLUTION    had been received: 
   1                       In Favour    43,912,858 (100%) 
                          -----------  ------------------ 
                           Against      0 
                          -----------  ------------------ 
 
 
                          THAT, pursuant to Article 51 of the Company's articles of 
                          incorporation, the continuation of the Company be and is 
                          hereby approved. 
                         The Chairman advised that the following votes on a poll 
   SPECIAL RESOLUTION     had been received: 
   2 
                           In Favour    37,455,058 (100%) 
                          -----------  ------------------ 
                           Against      0 
                          -----------  ------------------ 
 
 
                          THAT, subject to and conditional upon Resolution 1 being 
                          passed, the articles of incorporation produced to the meeting 
                          and initialled by the Chairman for the purposes of identification 
                          be adopted in substitution for, and to the exclusion of, 
                          the existing articles of incorporation of the Company. 
 ORDINARY                The Chairman advised that the following votes on a poll 
  RESOLUTION 3            had been received: 
 
                           In Favour    30,745,858 (100%) 
                          -----------  ------------------ 
                           Against      0 
                          -----------  ------------------ 
 
 
                          RESOLVED THAT, subject to and conditional upon Resolution 
                          1 being passed, the Ericsson Related Party Transaction (as 
                          defined in the circular of the Company dated 9 August 2013), 
                          being a related party transaction for the purpose of the 
                          Listing Rules of the UK Listing Authority be and is hereby 
                          approved. 
 ORDINARY                The Chairman advised that the following votes on a poll 
  RESOLUTION 4            had been received: 
                           In Favour    37,475,058 (100%) 
                          -----------  ------------------ 
                           Against      0 
                          -----------  ------------------ 
 
 
 
                          THAT, subject to and conditional upon Resolution 1 being 
                          passed, the Dexion Related Party Transaction (as defined 
                          in the circular of the Company dated 9 August 2013), being 
                          a related party transaction for the purpose of the Listing 
                          Rules of the UK Listing Authority be and is hereby approved. 
 

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

The full text of the resolution and the Notice of Extraordinary General Meeting is set out in the Circular which may be obtained from the Company's website www.dcg-iris.com.

Enquiries:

Dexion Capital (Guernsey) Limited

   Chris Copperwaite                                  01481 743 940 

Dexion Capital plc

   Ana Haurie/Robert Peel                          020 7832 0900 
 
 
 

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 9 August 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGEAENSESKDEFF