Result of EGM

RNS Number:3618D
Dexion Trading Limited
05 September 2007



5 September 2007



Dexion Trading Limited



Result of Extraordinary General Meeting



The Board of Dexion Trading Limited announces that, at the Extraordinary General
Meeting of the Company held today, the Special Resolution to (i) adopt new
articles, (ii) make market purchases of # Shares pursuant to the Tender Offer
and Repurchase Agreement, (iii) make market purchases of Ordinary Shares of each
currency class in issue following conversion of C Shares to be issued pursuant
to the Issue, (iv) approve the change of the Company's investment policy, (v)
approve the reclassification of the Company's listing and (vi) approve the new
Investment Management and Investment Advisory Agreements, all as described in
the Company's Circular dated 14 August 2007, was unanimously passed.


Enquiries:

Robin Bowie / Ana Haurie                 Tel: +44 (0) 20 7822 2260
Dexion Capital Plc

Anthony Payne                            Mobile: +44 (0)7930 643 983
Peregrine Communications                 Email: anthony.payne@peregrinecommunications.co.uk
(PR for Dexion Trading Limited)

Gary Gould / Stuart Klein                Tel: +44 (0) 20 7678 8000
Hoare Govett Limited


Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Circular to Shareholders of the Company
dated 14 August 2007.

Hoare Govett Limited, which is regulated in the United Kingdom by the Financial
Services Authority, is acting for the Company and for no-one else and will not
be responsible to anyone other than the Company for providing the protections
afforded to customers of Hoare Govett Limited or for providing advice in
relation to the Proposals or any matter referred to herein.



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

REGUVUVRBSRKRAR

Dexion Trading (LSE:DTL)
過去株価チャート
から 6 2024 まで 7 2024