DTR Dawnay Day

    RNS Number : 4761L
  Dawnay, Day Treveria PLC
  12 January 2009
   



    12 January 2009

    Dawnay, Day Treveria PLC


    RESULT OF EGM


    Further to the announcement on 19 December 2008, the board of Dawnay, Day Treveria PLC (the "Company") is pleased to announce that at
the extraordinary general meeting of shareholders of the Company, held earlier today at International House, Castle Hill, Victoria Road,
Douglas, Isle of Man IM2 4RB, the special resolutions to change the name of the Company to Treveria plc and to make a consequential
amendment to the Company's articles of association were approved.

    In due course, when the registration of the change of name with the Isle of Man Financial Supervision Commission takes effect, a further
announcement will be issued to confirm that the change of name has become effective. 

    When the change of name takes effect, the Company's website at which information required by rule 26 of the AIM Rules is available will
be changed to www.treveria.com. 


    For further information:

 Treveria Asset Management                                +44 (0)20 7667 1413
 Damian Wisniewski / Chris Kingham / David Hunter

 JPMorgan Cazenove                                        +44 (0)20 7588 2828
 Bronson Albery

 Citigroup (NOMAD to the Company)                         +44 (0)20 7986 4000
 Alex Carter

 Financial Dynamics                                       +44 (0)20 7831 3113
 Stephanie Highett / Richard Sunderland / Laurence Jones



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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