DIL2 Damille Inv Ii

TIDMDIL2

RNS Number : 9456I

Damille Investments II Limited

05 September 2016

DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the "Company")

5 September 2016

RESULTS OF EXTRAORDINARY GENERAL MEETING

In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company advises that for the Extraordinary General Meeting (the "EGM") held on 5 September 2016 valid proxy appointments were made in respect of 39,784,697 ordinary shares, being 85.07% of the total ordinary shares of the Company in issue (excluding treasury shares), and voting was as follows:

IT WAS RESOLVED that, in accordance with section 42 of the Law, the amended and restated articles of incorporation (the "New Articles") tabled at the EGM and initialled by the Chairman for the purposes of identification, be and were hereby approved and adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the existing articles of incorporation of the Company, and each of the directors and the secretary be and were hereby authorised and instructed to do all such acts and things, as were necessary or expedient to make such change effective.

(39,784,697 votes cast, all favour, and none withheld.)

For further information contact:

   Administrative Enquiries:                                    Shareholder Enquiries: 
   JTC (Guernsey) Limited                                      Nimrod Capital LLP 
   Tel: +44 (0) 1481 702 400                                  Tel: +44 (0) 20 7382 4565 

info@nimrodcapital.com

E&OE - In Transmission

END OF ANNOUNCEMENT

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September 05, 2016 05:48 ET (09:48 GMT)

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