Result of EGM
12 1월 2009 - 9:04PM
UK Regulatory
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
REGSFDFEESUSESF
Dawnay, Day Treveria (LSE:DTR)
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부터 8월(8) 2024 으로 9월(9) 2024
Dawnay, Day Treveria (LSE:DTR)
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부터 9월(9) 2023 으로 9월(9) 2024