Duet Real Estate Finance Limited RESULT OF EGM (5975Z)
March 15 2017 - 11:48AM
UK Regulatory
TIDMDREF
RNS Number : 5975Z
Duet Real Estate Finance Limited
15 March 2017
15 March 2017
DUET REAL ESTATE FINANCE LIMITED
RESULT OF EGM
Duet Real Estate Finance Limited (LSE: DREF) is pleased to
announce the following results from its Extraordinary General
Meeting held today at 2:00 p.m. A total of 27 valid proxy forms
were received, representing 33,213,747 ordinary shares, being
46.25% of the issued share capital. All resolutions were
passed.
The total votes cast at the meeting are detailed below:
Special Resolutions Total votes Total votes Total votes
for against withheld
------------------------------------ ------------ ------------ ------------
1. THAT the Company
be wound up voluntarily
pursuant to section
391 (b) of the Companies
(Guernsey) Law, 2008
(as amended). 33,187,185 26,562 0
------------------------------------ ------------ ------------ ------------
2. THAT the Joint Liquidators
be given sanction in
accordance with the
Company's Articles
of Incorporation to
divide amongst the
members in specie any
part of the assets
of the Company, and
may with the like sanction
vest any part of the
assets of the Company
in trustees upon such
trust for the benefit
of the members as the
Joint Liquidators with
the like sanction shall
think fit. 33,187,185 26,562 0
------------------------------------ ------------ ------------ ------------
Ordinary Resolutions
------------------------------------ ------------ ------------ ------------
3. THAT James Robert
Toynton and Benjamin
Alexander Rhodes of
Lefebvre House, Lefebvre
Street, St Peter Port,
Guernsey, GY1 3TF,
be hereby appointed
Joint Liquidators and
THAT any one of the
Joint Liquidators is
hereby empowered to
transact on behalf
of the Company. 33,187,185 26,562 0
------------------------------------ ------------ ------------ ------------
4. THAT the remuneration
of the Joint Liquidators
be drawn in accordance
with the letter of
engagement dated 9
February 2017 and be
authorised and approved
in accordance with
Section 395(1)(b) of
the Companies (Guernsey)
Law, 2008 (as amended). 33,187,185 26,562 0
------------------------------------ ------------ ------------ ------------
Cancellation of the listing of DREF's ordinary shares on the
Official List and to trading on the London Stock Exchange is due to
take place with effect from 8:00 am (London time) tomorrow.
For further information, please contact:
DRC Capital LLP
Dale Lattanzio
Cyrus Korat +44 (0)20 7042 0600
Stifel Nicolaus Europe
Limited
Neil Winward
Mark Bloomfield
Tunga Chigovanyika +44 (0)20 7710 7600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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