• 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 shares, being 23.08% of the total ordinary shares of the Company in issue (excluding treasury shares), and voting was as follows:

    IT WAS RESOLVED that,

    (a)           the Company be wound up voluntary pursuant to section 391(1)(b) of the Companies Law and Jeremy Mark Ellis of Saffery Champness, La Tonnelle House, Les Banques, St Sampson, Guernsey GY1 3HS be and is hereby appointed as liquidator (“Liquidator”) for the purposes of such winding-up, including realising and distributing the Company’s assets;

    (b)           the remuneration of the Liquidator be determined by reference to the time properly given by the Liquidator and its staff in attending to matters prior to and during the winding-up, and the Liquidator be and is hereby authorised to draw such remuneration as it may determine and to pay any expenses properly incurred by it, subject always to any prior agreement or quotation made between the Company and the Liquidator;

    (c)           after 6 years or (if earlier) on completion of the liquidation, the Liquidator be and is hereby authorised to donate any distribution, or part distribution, that has been declared but remains unclaimed to charity; and

    (d)           the Company’s books and records be held by JTC Fund Solutions (Guernsey) Limited, in its capacity as the Company’s secretary, to the order of the Liquidator for a period of six years from the date of conclusion of the liquidation.

    (2,304,177 votes cast, all in favour.)