TIDMDIL2
RNS Number : 9856G
Damille Investments II Limited
07 March 2018
DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the "Company")
7 March, 2018
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the annual general
meeting held on 7 March, 2018 valid proxy appointments were made in
respect of 7,578,367 ordinary shares of the Company in issue, being
68.67% of the total ordinary shares of the Company in issue, and
voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the
Company for the year ended 30 November, 2017. (7,578,367 votes
cast, 6,171,584 in favour, 1,406,783 against and none
withheld.)
IT WAS RESOLVED to re-appoint Grant Thornton Limited as auditor
of the Company. (7,578,367 votes cast, all in favour.)
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (7,578,367 votes cast, all in favour.)
IT WAS RESOLVED to re-elect as a director Mr Richard Prosser,
who retires in accordance with the provisions of the Company's
Articles of Incorporation (the "Articles") and, being eligible,
offers himself for re-election. (7,578,367 votes cast, 6,171,584 in
favour, 1,406,783 against and none withheld.)
IT WAS RESOLVED to re-elect as a director Mr David Copperwaite,
who retires in accordance with the provisions of the Company's
Articles and, being eligible, offers himself for re-election.
(7,578,367 votes cast, 6,171,584 in favour, 1,406,783 against and
none withheld.)
IT WAS RESOLVED to re-elect as a director Mr Martin Tolcher, who
retires in accordance with the provisions of the Company's Articles
and, being eligible, offers himself for re-election. (7,578,367
votes cast, 6,171,584 in favour, 1,406,783 against and none
withheld.)
IT WAS RESOLVED to re-elect as a director Mr Brett Miller, who
retires in accordance with the provisions of the Company's Articles
and, being eligible, offers himself for re-election. (7,578,367
votes cast, 6,171,584 in favour, 1,406,783 against and none
withheld.)
IT WAS RESOLVED to re-elect as a director Mr Rhys Davies, who
retires in accordance with the provisions of the Company's Articles
and, being eligible, offers himself for re-election. (7,578,367
votes cast, 6,171,584 in favour, 1,406,783 against and none
withheld.)
IT WAS RESOLVED that the Company be authorised, to distribute to
shareholders in-specie the Company's holdings in The Local Shopping
REIT plc and Eurovestech plc. (7,578,367 votes cast, 7,431,253 in
favour, 147,114 against and none withheld.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC Fund Solutions (Guernsey) Limited Nimrod Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 07, 2018 06:42 ET (11:42 GMT)
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