Result of AGM (2117P)

TIDMDHIR

RNS Number : 2117P

Dhir India Investments plc

29 September 2011

Dhir India Investment 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 7 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 2011

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 4241 0000   Tel: +44 (0) 20 7071 4300   Tel: + 44 (0) 207 920 
                                                       3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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