Damille Investments II Limited Result of Extraordinary General Meeting (4040J)
29 March 2018 - 9:21PM
UK Regulatory
TIDMDIL2
RNS Number : 4040J
Damille Investments II Limited
29 March 2018
DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the "Company")
29 March 2018
RESULTS OF EXTRAORDINARY GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the Extraordinary
General Meeting (the "EGM") held on 29 March, 2018 valid proxy
appointments were made in respect of 2,304,177 ordinary shares,
being 23.08% of the total ordinary shares of the Company in issue
(excluding treasury shares), and voting was as follows:
IT WAS RESOLVED that,
(a) the Company be wound up voluntary pursuant to section
391(1)(b) of the Companies Law and Jeremy Mark Ellis of Saffery
Champness, La Tonnelle House, Les Banques, St Sampson, Guernsey GY1
3HS be and is hereby appointed as liquidator ("Liquidator") for the
purposes of such winding-up, including realising and distributing
the Company's assets;
(b) the remuneration of the Liquidator be determined by
reference to the time properly given by the Liquidator and its
staff in attending to matters prior to and during the winding-up,
and the Liquidator be and is hereby authorised to draw such
remuneration as it may determine and to pay any expenses properly
incurred by it, subject always to any prior agreement or quotation
made between the Company and the Liquidator;
(c) after 6 years or (if earlier) on completion of the
liquidation, the Liquidator be and is hereby authorised to donate
any distribution, or part distribution, that has been declared but
remains unclaimed to charity; and
(d) the Company's books and records be held by JTC Fund
Solutions (Guernsey) Limited, in its capacity as the Company's
secretary, to the order of the Liquidator for a period of six years
from the date of conclusion of the liquidation.
(2,304,177 votes cast, all in favour.)
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
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March 29, 2018 06:21 ET (10:21 GMT)
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