Result of EGM

    RNS Number : 6236F
  Dawnay, Day Sirius
  10 October 2008
   

    


    Dawnay, Day Sirius Limited

    Result of EGM and Notice of Results



    Further to the announcement on 22 September 2008, the Board of Dawnay Day Sirius Limited ("the Company"), the AIM quoted property
investment company, is pleased to announce that at the extraordinary general meeting of shareholders of the Company, held earlier today at
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, the special resolution to change the name of the Company to Sirius Real
Estate Limited was approved.

    It is expected that on or about the 27 October 2008, when the registration of the change of name with the Guernsey Registry takes
effect, a further announcement will be issued to confirm that the change of name has become effective. 

    When the change of name takes effect, the Company's website at which information required by rule 26 of the AIM Rules is available will
be changed to www.sirius-real-estate.com.

    The Company will report its interim results for the period ended 30 September 2008 on Monday 1 December 2008.


    For further information, contact details are:

    Principle Capital Sirius Real Estate Asset Management Limited
    Kevin Oppenheim
    Chief Executive Officer
    Tel. 0797 382 1008

    JPMorgan Cazenove                
    Robert Fowlds
    Bronson Albery    
    Tel. 020 7588 2828        

    Cardew Group                
    Tim Robertson                
    Shan Shan Willenbrock                        
    Catherine Maitland 
    Tel. 020 7930 0777 / 07900 927 650                        

    Principle Capital Advisors Ltd
    Anne Dalen                            
    Tel. 020 7240 3222







This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
REGURRVRWKRRAAA

Dawnay Sir. (LSE:DDS)
過去株価チャート
から 12 2024 まで 1 2025