Result of Continuation Resolution REPLACEMENT
2009年5月27日 - 11:29PM
RNSを含む英国規制内ニュース (英語)
TIDMDTL
RNS Number : 8997S
Dexion Trading Limited
27 May 2009
27 May 2009
Dexion Trading Limited
Result of Continuation Resolution
Amendment to RNS No. 8857S issued at 13:00 on 27th May 2009
At the Class Meeting of GBP Shareholders held today, the Continuation Resolution
of the GBP Shares was passed as follows:
+---------------+---------------+-------------------------+--------------------------+------------------------+
| Share class | Result of | Total Shares voted (% | Votes cast in favour (% | Votes cast against (% |
| | Continuation | of issued share capital | of votes cast in favour) | of votes cast against) |
| | Resolution | of class) | | |
+---------------+---------------+-------------------------+--------------------------+------------------------+
| GBP Shares | Pass | 74,209,781 (72.25%) | 68,031,967 (91.68%) | 6,177,814 (8.32%) |
+---------------+---------------+-------------------------+--------------------------+------------------------+
The Board would like to thank those Shareholders who have voted in favour of
continuation for their support.
Enquiries:
+-------------------------------------------+------------------------------------------------------------+
| Robin Bowie / Ana Haurie | Tel: +44 (0) 20 7822 2260 |
| Dexion Capital Plc | |
+-------------------------------------------+------------------------------------------------------------+
| Anthony Payne | Tel: +44 (0) 20 3178 6869 |
| Peregrine Communications Group | |
+-------------------------------------------+------------------------------------------------------------+
| Gary Gould / Stuart Klein | Tel: +44 (0) 20 7678 8000 |
| RBS Hoare Govett Limited | |
+-------------------------------------------+------------------------------------------------------------+
Terms used in this announcement shall, unless the context otherwise
requires, bear the meanings given to them in the Circular dated 24 April 2009.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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