Damille Investments II Limited Notice of Extraordinary General Meeting (0338H)
07 Marzo 2018 - 10:51AM
UK Regulatory
TIDMDIL2
RNS Number : 0338H
Damille Investments II Limited
07 March 2018
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.
Enquiries:
For further information, please contact:
For administrative and company information:
JTC Fund Solutions (Guernsey) Limited
+44 (0) 1481 702400
For shareholder information:
Nimrod Capital LLP
Richard Bolchover
Marc Gordon
+44 (0) 20 7382 4565
E&OE - in transmission
This information is provided by RNS
The company news service from the London Stock Exchange
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March 07, 2018 11:51 ET (16:51 GMT)
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