TIDMDHIR 
 
RNS Number : 5164T 
Dhir India Investments plc 
29 September 2010 
 

                   Dhir India Investments plc (the "Company") 
                        Result of Annual General Meeting 
 
The Company announces that at the Annual General Meeting of the Company held 
today, all resolutions were duly passed, save for Resolution 5 in respect of the 
authority for the Directors of the Company to allot equity securities up to such 
number as represents 10 per cent. of the issued share capital,  which was not 
passed. 
 
29 September 2010 
 
 
For further information, please contact: 
 
+---------------------+-------------------------+----------------------+ 
| Shiva Consultants   | Evolution Securities    | Tavistock            | 
|                     |                         | Communications       | 
+---------------------+-------------------------+----------------------+ 
| Alok Dhir           | Jeremy Ellis            | Jeremy Carey         | 
+---------------------+-------------------------+----------------------+ 
| Shivi Agarwal       | Chris Clarke            | Simon Hudson         | 
+---------------------+-------------------------+----------------------+ 
|                     |                         | Simon Compton        | 
+---------------------+-------------------------+----------------------+ 
| Tel: + 91 11        | Tel: +44 (0) 20 7071    | Tel: + 44 (0) 207    | 
| 42410000            | 4300                    | 920 3150             | 
+---------------------+-------------------------+----------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGKKCDBDBKDNCB 
 

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