Continuation Vote (1881B)

TIDMDTL

RNS Number : 1881B

Dexion Trading Limited

16 February 2011

Dexion Trading Limited

Continuation Vote

The rolling 12 month discount floor provision for the Company's shares has now been triggered. This requires, in accordance with the Company's Articles of Association, a continuation vote to be proposed by way of ordinary resolution. The Articles further provide that the Board must put forward such continuation vote within four months of the discount floor provision being triggered.

The Board expects to post a circular to shareholders during February 2011 to convene a meeting to be held thereafter at which the continuation vote will be proposed.

Enquiries

 
 Robin Bowie                  Tel: +44 (0)20 7832 0900 
  Dexion Capital plc 
 Carol Kilby                  Tel: +44 (0)1481 743 943 
  Dexion Capital (Guernsey) 
  Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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