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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Douglasbay | LSE:DBAY | London | Ordinary Share | IM00B3BLTZ08 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 9.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDBAY
RNS Number : 4929G
Douglasbay Capital PLC
12 May 2011
DOUGLASBAY CAPITAL PLC (the "Company")
Result of Annual General Meeting and Resignation of Director
The Company announces that all resolutions proposed to shareholders at the Company's Annual General Meeting held at 4(th) Floor, Derby House, 64 Athol Street, Douglas, Isle of Man, 1M1 1JD on 12 May 2011 were duly passed.
Certain amendments have accordingly been made to the Company's Articles of Association and the revised articles can be found on the Company's website www.douglasbaycap.com
All conditions relating to the Tender Offer have now been completed and cheques will be posted (and assured payment obligations for dematerialised stock will be created) on 17 May 2011.
Following the Tender Offer the directors have the following interests in Ordinary Shares:
Number of Ordinary Director Shares owned % of issued share capital --------------------- ----------------------- ------------------------------ Mr A Paiusco 11,370,710 6.81 --------------------- ----------------------- ------------------------------ Mr G Bicknell 4,347,675 2.60 --------------------- ----------------------- ------------------------------ Mr M Haxby 1,828,445 1.09 --------------------- ----------------------- ------------------------------ Mr H Lehtonen 0 0 --------------------- ----------------------- ------------------------------ Mr D Panter 416,659 0.25 --------------------- ----------------------- ------------------------------ Mr D Blackler 328,659 0.20 --------------------- ----------------------- ------------------------------ Mr A Boyd 7,700 0.005 --------------------- ----------------------- ------------------------------ Mr A Collins 0 0 --------------------- ----------------------- ------------------------------ Mr C Kingsnorth 0 0 --------------------- ----------------------- ------------------------------
Resignation of Director
David Blackler (aged 81), tendered his resignation this morning as he would like to reduce his involvement in quoted companies.
Alex Paiusco, Chief Executive stated that the Company and the Board is grateful for the wise counsel and support that David provided since IPO and wish him all the best for the future.
For further information please contact:
DouglasBay Capital plc Peel Hunt LLP (Nominated Adviser & Broker) Alex Paiusco, Chief Executive Guy Wiehahn / Emma Riza Tel: 01624 690900 Tel: 020 7418 8893
This information is provided by RNS
The company news service from the London Stock Exchange
END
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