Result of EGM (6339D)

TIDMDCL

RNS Number : 6339D

Dexion Commodities Limited

25 March 2011

Dexion Commodities Limited

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today, the following resolution was passed:

ORDINARY RESOLUTION

That the investment objective and the investment policy of the Company be amended so that the Company will make no new investments (other than in short dated cash or near cash equivalent securities) and that the Company should realise its investments attributed to the Continuing Portfolio in an orderly manner (such realisations to be effected in such manner as the Board and/or the Investment Adviser (in their absolute discretion) may determine).

 
                Total Shares 
 Result          voted (% of issued   Votes cast in         Votes cast against 
  of             share capital         favour (% of votes    (% of votes cast 
  Resolution     of class)             cast in favour)       against) 
 Pass           38,777,718 (78.41%)   38,777,718 (78.41%)   nil

Enquiries:

 
 Robin Bowie                       Tel: +44 (0) 20 7832 0900 
  Dexion Capital Plc 
 Chris Copperwaite                 Tel: +44 (0)1481 732815 
  Dexion Capital (Guernsey) 
  Limited 
 David Yovichic                    Tel: +44 (0) 20 7523 8361 
  Collins Stewart Europe Limited

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 3 March 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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