• Damille II

    by  • March 29, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 29 March 2018 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 29 March, 2018 valid proxy appointments were made in respect of 2,304,177 ordinary...

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    by  • March 26, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 26 March, 2018 IN SPECIE DISTRIBUTION Further to the Company’s announcement released at 10.31 a.m. on 15 March, 2018 under RNS number 8434H, the Board of directors confirm that they have today instructed the transfers of the Company’s entire holdings of shares in Eurovestech plc (“EVT”) and...

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    by  • March 21, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 21 March, 2018 Compulsory Redemption of Shares and Total Voting Rights As announced on 15 March, 2018, the Board of directors of the Company resolved on that date to redeem approximately 9.54% of the Ordinary Shares in issue as at close of business on 20 March, 2018. ...

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    by  • March 15, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 15 March, 2018 COMPULSORY REDEMPTION OF SHARES Further to the Company’s announcement of the convening of an extraordinary general meeting (the “EGM”) to consider a proposed resolution that the Company be voted into members’ solvent voluntary liquidation released at 4.51 p.m. on 7 March, 2018, the Company...

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    by  • March 15, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 15 March, 2018 IN SPECIE DISTRIBUTION At the annual general meeting of the Company held on 7 March, 2018 the Company was authorised by its shareholders to distribute in specie its holdings of shares (the “Holdings”) in Eurovestech plc (“EVT”) and The Local Shopping REIT plc (“LSR”)....

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    by  • March 7, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) NOTICE OF EXTRAORDINARY GENERAL MEETING Further to the Annual General Meeting of the Company held on 7 March, 2018, which resolved inter alia that the Company be authorised to distribute to shareholders in-specie the Company’s holdings in The Local Shopping REIT plc and Eurovestech plc, the Company...

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    by  • March 7, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 7 March, 2018 Announcement of Net Asset Value as at 28 February, 2018 The Company announces that the unaudited net asset value per share as at 28 February, 2018 was 94.31p amounting to a net asset value of £10,408,050.97. The Factsheet for February, 2018 has been posted...

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    by  • February 28, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 28 February, 2018 Proposed cancellation of admission to trading Following the announcement released by the Company on 29 January, 2018 and publication of the Company’s annual financial report on 16 February, 2018, the Board of directors of the Company has resolved to cancel the admission of the...

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    by  • February 15, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) PUBLICATION OF ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING The Board of directors of the Company announces its results for the year ended 30 November, 2017.  To view the Company’s annual financial report please visit the Company’s website www.damilleinv.com. In addition, to comply with Disclosure...

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    by  • February 7, 2018 • Damille II

    DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the “Company”) 7 February, 2018 Announcement of Net Asset Value as at 31 January, 2018 The Company announces that the unaudited net asset value per share as at 31 January, 2018 was 95.45 pence amounting to a net asset value of  £10,533,440.22. The Factsheet for January, 2018 has been...

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