Derriston Capital PLC Result of GM (5660V)

TIDMDERR

RNS Number : 5660V

Derriston Capital PLC

24 July 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

DERRISTON CAPITAL PLC

("Derriston" or the "Company")

Results of General Meeting

At the General Meeting held yesterday, all of the resolutions were passed by the requisite majorities.

This announcement contains inside information.

 
 Enquiries: 
 Derriston Capital plc                   Via Walbrook 
  Harry Hyman (Non-executive chairman) 
 Dowgate Capital Stockbrokers Limited    Tel: [phone] 
  (corporate broker to Derriston) 
  James Serjeant / David Poutney 
 Walbrook PR Limited                     Tel: [phone] or 
  Paul McManus / Nick Rome                [e-mail] 
                                          Mob: [phone] / 
                                          07748 325 236 
 
 

IMPORTANT INFORMATION

Dowgate Capital Stockbrokers Limited which is authorised and regulated in the United Kingdom by the Financial Conduct Authority is acting for Derriston Capital plc and S(4) Capital Limited in connection with the proposals set out in this announcement and the Transaction Announcement and for no one else and will not be responsible to anyone other than Derriston Capital plc and S(4) Capital Limited for providing the protections afforded to their clients or for providing advice in relation to this announcement or any matters referred to herein.

No representation or warranty, express or implied, is made by Dowgate Capital Stockbrokers Limited as to the contents of this announcement, or for the omission of any material from this announcement. Dowgate Capital Stockbrokers Limited have not authorised the contents of, or any part of, this announcement and no liability whatsoever is accepted by the Dowgate Capital Stockbrokers Limited for the accuracy of any information or opinions contained in this document or for the omission of any information from this announcement.

The boards of Derriston Capital plc and of S(4) Capital Limited, who have separately appointed Dowgate Capital Stockbrokers Limited, are both aware of and accept Dowgate Capital Stockbrokers Limited's role as broker to each such company in connection with the proposals set out in this Announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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(END) Dow Jones Newswires

July 24, 2018 04:15 ET (08:15 GMT)