Diamond Circle Capital Plc Result of EGM (7370O)
October 15 2012 - 10:46AM
UK Regulatory
TIDMDIAM
RNS Number : 7370O
Diamond Circle Capital Plc
15 October 2012
DIAMOND CIRCLE CAPITAL PLC
15 October 2012
Result of Extraordinary General Meeting
The Board of Diamond Circle Capital plc are pleased to announce
that at the Extraordinary General Meeting held today 15 October
2012, the special resolution approving the re-registration of the
Company as a company governed by the Isle of Man Companies Act 2006
and to approve, conditional upon the re-registration, the adoption
of a new memorandum of association and new articles of association
and the process by which capital may be returned to shareholders,
as set out in the notice of meeting, was passed.
The re-registration of the Company is still subject to the
Registrar of Companies in the Isle of Man issuing a certificate of
re-registration which is expected in the next few days. It is the
Board's current intention, as soon as practicable following receipt
of the re-registration certificate noted above, to make a return of
capital payment to shareholders. The timing and amount of such
return of capital will be announced in due course.
Further information, please contact:
Philip Scales
Tel: +44 (0)1624 681250
IOMA Fund and Investment Management Limited
David Benda
Tel: +44 (0)20 7260 1000
Numis Securities Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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