DDS Dawnay Sir.

    RNS Number : 9274D
  Dawnay, Day Sirius
  22 September 2008
   

    Dawnay, Day Sirius Limited
    Posting of Circular and Notice of EGM



    The Board of Dawnay, Day Sirius Limited (the "Company") has today issued a notice to its Shareholders to consider a special resolution
to change the name of the Company to Sirius Real Estate Limited.

    Notice of the General Meeting of the Company to be held at Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB on 10th
October 2008, together with proxy cards have today been dispatched to Shareholders. The Board unanimously recommends Shareholders to vote in
favor of the resolution to be proposed at the General Meeting, as they intend to do in respect of their own beneficial holdings and holdings
over which they exercise voting control.


    For further information, contact details are:

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









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