• 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 has today published a circular including a notice of an Extraordinary General Meeting (the “EGM”) of the members of the Company, the purpose of which is to vote the Company into members’ solvent voluntary liquidation.  The EGM is to be held at Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey on Thursday, 29 March, 2018 at 10.00 a.m. The notice of the EGM is available on the Company’s website www.damilleinv.com and will also be posted to all shareholders today.

    It is expected that the cancellation of the admission of the Company’s shares (ISIN GG00BD9GK654) to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange will take effect at 7.00 a.m. on 3 April, 2018.