Damille Investments Limited Results of General Meeting (3524T)
12 Dezember 2012 - 12:05PM
UK Regulatory
TIDMDIL
RNS Number : 3524T
Damille Investments Limited
12 December 2012
DAMILLE INVESTMENTS LIMITED (LSE:DIL) (the "Company")
12 December 2012
RESULTS OF GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the General Meeting
held on 11 December 2012 valid proxy appointments were made in
respect of 24,234,464 voting shares and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the
period ended 30 June 2012. (24,234,464 votes cast, all in
favour.)
IT WAS RESOLVED to re-appoint Ernst & Young LLP as Auditor
to the Company, to hold office for the conclusion of this meeting
until the conclusion of the next general meeting to be held in 2013
under section 199 of The Companies (Guernsey) Law, 2008, as
amended, and to authorise the Directors to determine their
remuneration (24,234,464 votes cast, all in favour.)
IT WAS RESOLVED that the Company be authorised, in accordance
with Section 315(1)(a) of the Law, to make market purchases (within
the meaning of section 316 of the Law) of ordinary shares of no par
value each (the "Shares"), and to cancel such Shares or hold such
Shares as treasury shares, provided that:
i. The maximum number of Shares hereby authorised to be
purchased shall be 14.99% of the Shares in issue;
ii. Purchases by the Company will only be made in the market at
prices below the estimated prevailing NAV per Share where the
Directors believe such purchases will result in an increase in the
NAV per Share of the remaining Shares and as a means of addressing
any imbalance between the supply of, and demand for, such
Shares;
iii. The maximum which may be paid for a Share shall not be at a
price higher than 5% above the average mid-market values for the
Shares for the five Business Days before the purchase is made or
the higher of the last independent trade or the highest independent
bid for the shares
iv. The minimum price to be paid for a Share shall be 1 pence; and
v. Unless previously varied, revoked or renewed, the authority
hereby conferred shall expire at the conclusion of the General
Meeting of the Company to be held in 2013, under section 199 of the
Law, save that the Company may, prior to such expiry, enter into a
contract to purchase Shares under such authority and make a
purchase of Shares pursuant to such contract.
(24,234,464 votes cast, all in favour.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
Anson Fund Managers Limited Nimrod Capital LLP
Tel: +44 (0) 1481 722 260 Tel: +44 (0) 20 3355 6855
info@nimrodcapital.com
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