Result of EGM
26 April 2010 - 3:15PM
UK Regulatory
TIDMDYS
RNS Number : 7930K
Dyson Group PLC
26 April 2010
For immediate release
26 April 2010
Dyson Group plc
("Dyson" or the "Company")
RESULT OF EXTRAORDINARY GENERAL MEETING
Dyson announces that at the EGM of the Company held earlier today the Resolution
to approve the cancellation of the admission of Dyson's Ordinary Shares to the
Official List and to trading on the London Stock Exchange's main market for
listed securities was passed by Shareholders.
De-listing is expected to occur at 8.00 a.m. on 27 April 2010.
Full details of the De-listing and the Resolution were set out in the Company's
circular to Shareholders dated 31 March 2010.
The proxy votes over 18,694,102 Ordinary Shares lodged in respect of the
Resolution were as follows:
+----------------+------------+-------+-----------+-------+--------+-------+
| Resolution | For | Against | Withheld |
+----------------+--------------------+-------------------+----------------+
| | Number | % | Number | % |Number | % |
+----------------+------------+-------+-----------+-------+--------+-------+
| Special |17,106,541 | 91.5 |1,586,820 | 8.5 | 741 | 0.0 |
| Resolution | | | | | | |
| Approve the | | | | | | |
| De-listing | | | | | | |
+----------------+------------+-------+-----------+-------+--------+-------+
In accordance with Listing Rule 9.6.2, two copies of the Resolution passed at
the meeting have been submitted to the UK Listing Authority, and will shortly be
available for inspection at the Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Details of the proxy votes received in advance of the meeting will also shortly
be available on the Company's website, www.dyson-group.com
Update on the Restructuring and Company accounts
The Board continues to progress the Restructuring as described in the circular
to Shareholders dated 31 March 2010 and the support of Shareholders for the
De-listing adds to the Board's confidence in achieving a successful outcome.
Shareholders should however note that the Restructuring remains subject to
contract (and, in the case of each of the Banks, credit sanction), Takeover
Panel approval, Shareholder consent for the Restructuring, the formal clearance
of the Pensions Regulator, the formal approval of the PPF and various pension
trustees and any other relevant regulatory approvals. The Restructuring will be
the subject of a further circular to Shareholders which the Directors intend to
publish in due course.
In the circular to Shareholders dated 31 March 2010, the Board stated its
intention to publish the Group's audited accounts for the 18 month period to 30
September 2009 during April 2010, subject to agreeing the detailed terms of the
Restructuring. The detailed terms of the Restructuring were not progressed to a
sufficiently advanced stage to allow these accounts to be published before the
end of the month. However the Board will endeavour to publish the audited
accounts for the 18 month period to 30 September 2009 as soon as possible. In
any event, these accounts will be required for incorporation into the circular
to Shareholders to be published in relation to the Restructuring.
ENQUIRIES:
+---------------------------------+---------------------------------+
| Dyson Group plc | |
| Christopher Honeyborne, | Tel: 01439 771900 |
| Chairman | Tel: 0207 529 7820 |
| Julian Cooper, Interim CEO | |
+---------------------------------+---------------------------------+
| Buchanan Communications | Tel: 0207 466 5000 |
| Charles Ryland | |
| Catherine Breen | |
| | |
+---------------------------------+---------------------------------+
| KBC Peel Hunt Ltd | |
| Julian Blunt | Tel: 0207 418 8900 |
| Simon Brown | |
| | |
+---------------------------------+---------------------------------+
Terms used but not defined in this announcement have the meanings given to them
in the circular sent by the Company to shareholders dated 31 March 2010 unless
the context requires otherwise.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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