DCG IRIS Limited Result of EGM (3219N)
September 05 2013 - 6:57AM
UK Regulatory
TIDMIRIS
RNS Number : 3219N
DCG IRIS Limited
05 September 2013
5 September 2013
DCG IRIS (the "Company")
Result of Extraordinary General Meeting
The Board of the Company is pleased to announce that each of the
resolutions put to shareholders at the Extraordinary General
Meeting held on 5 September 2013 were passed. The details of each
such resolution are as follows:
The Chairman advised that the following votes on a poll
ORDINARY RESOLUTION had been received:
1 In Favour 43,912,858 (100%)
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Against 0
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THAT, pursuant to Article 51 of the Company's articles of
incorporation, the continuation of the Company be and is
hereby approved.
The Chairman advised that the following votes on a poll
SPECIAL RESOLUTION had been received:
2
In Favour 37,455,058 (100%)
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Against 0
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THAT, subject to and conditional upon Resolution 1 being
passed, the articles of incorporation produced to the meeting
and initialled by the Chairman for the purposes of identification
be adopted in substitution for, and to the exclusion of,
the existing articles of incorporation of the Company.
ORDINARY The Chairman advised that the following votes on a poll
RESOLUTION 3 had been received:
In Favour 30,745,858 (100%)
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Against 0
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RESOLVED THAT, subject to and conditional upon Resolution
1 being passed, the Ericsson Related Party Transaction (as
defined in the circular of the Company dated 9 August 2013),
being a related party transaction for the purpose of the
Listing Rules of the UK Listing Authority be and is hereby
approved.
ORDINARY The Chairman advised that the following votes on a poll
RESOLUTION 4 had been received:
In Favour 37,475,058 (100%)
----------- ------------------
Against 0
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THAT, subject to and conditional upon Resolution 1 being
passed, the Dexion Related Party Transaction (as defined
in the circular of the Company dated 9 August 2013), being
a related party transaction for the purpose of the Listing
Rules of the UK Listing Authority be and is hereby approved.
In accordance with Listing Rule 9.6.2, a copy of the special
resolution above has been forwarded to the National Storage
Mechanism.
The full text of the resolution and the Notice of Extraordinary
General Meeting is set out in the Circular which may be obtained
from the Company's website www.dcg-iris.com.
Enquiries:
Dexion Capital (Guernsey) Limited
Chris Copperwaite 01481 743 940
Dexion Capital plc
Ana Haurie/Robert Peel 020 7832 0900
Terms used in this announcement shall, unless the context
otherwise requires, bear the meanings given to them in the Circular
dated 9 August 2013.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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