Result of AGM
18 6월 2010 - 9:48PM
UK Regulatory
TIDMDPE
RNS Number : 8806N
DP Property Europe Limited
18 June 2010
18 June 2010
DP Property Europe Limited
Result of Annual General Meeting
At the Annual General Meeting held on 17 June 2010, the following Special
Resolution was passed;
+-----------------------------------------------------+
| IT WAS RESOLVED THAT the Directors be given the |
| general power to allot equity securities (as |
| defined in the Company's Articles of Incorporation |
| (the "Articles")) for cash, either pursuant to the |
| authority conferred by clause 5.2 of the Articles |
| or by way of a sale of treasury shares, as if |
| clause 11.1 of the Articles did not apply to any |
| such allotment, provided that this power shall be |
| limited to the allotment of up to 10,462,278 equity |
| securities. |
| |
| The power granted by this resolution will expire on |
| 17 September 2011 or, if earlier, the conclusion of |
| the Company's next annual general meeting (unless |
| renewed, varied or revoked by the Company prior to |
| or on such date) save that the Company may, before |
| such expiry make offers or agreements which would |
| or might require equity securities to be allotted |
| after such expiry and the Directors may allot |
| equity securities in pursuance of any such offer or |
| agreement notwithstanding that the power conferred |
| by this resolution has expired. |
| |
+-----------------------------------------------------+
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745604
This information is provided by RNS
The company news service from the London Stock Exchange
END
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