Diamond Circle Capital Plc Result of EGM (7370O)

TIDMDIAM

RNS Number : 7370O

Diamond Circle Capital Plc

15 October 2012

DIAMOND CIRCLE CAPITAL PLC

15 October 2012

Result of Extraordinary General Meeting

The Board of Diamond Circle Capital plc are pleased to announce that at the Extraordinary General Meeting held today 15 October 2012, the special resolution approving the re-registration of the Company as a company governed by the Isle of Man Companies Act 2006 and to approve, conditional upon the re-registration, the adoption of a new memorandum of association and new articles of association and the process by which capital may be returned to shareholders, as set out in the notice of meeting, was passed.

The re-registration of the Company is still subject to the Registrar of Companies in the Isle of Man issuing a certificate of re-registration which is expected in the next few days. It is the Board's current intention, as soon as practicable following receipt of the re-registration certificate noted above, to make a return of capital payment to shareholders. The timing and amount of such return of capital will be announced in due course.

Further information, please contact:

Philip Scales

Tel: [phone]

IOMA Fund and Investment Management Limited

David Benda

Tel: [phone]

Numis Securities Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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