20th Nov 2008 17:32
20 November 2008
Speymill Deutsche Immobilien Company plc ("SDIC" or "the Company")
Result of AGM
Speymill Deutsche Immobilien Company plc (AIM:SDIC), the pan-German residential property investment company listed on AIM, advises that at the Annual General Meeting of the Company ("AGM") held today, the following ordinary resolutions were passed by majority vote:
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The report of the Investment Manager, Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year ended 30 June 2008 were approved. |
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2. |
No dividend be payable in respect of the Ordinary and C shares. |
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3. |
That KPMG Audit LLC, Isle of Man be re-appointed as Auditors of the Company for the year ending 30 June 2009. |
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4. |
That the authority for the purchase of up to 15% of the fully paid Ordinary Shares in issue at a price of no less than 1 cent and not more than €5.00 with an expiry date of the conclusion of the third Annual General Meeting or if earlier, on 29 November 2009. |
For more information, please visit www.sdic.co.im or contact:
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Speymill Property Group (Manager) |
Smith & Williamson Corporate Finance Limited (Nomad) |
Tavistock Communications |
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Floris van Dijkum, Global Chief Investment Officer +44 20 7659 0763 |
Azhic Basirov Joanne du Plessis +44 20 7131 4000 |
Jeremy Carey Simon Hudson Gemma Bradley |
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+44 20 7920 3150 |
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Nigel Caine CFO Funds |
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+44 1624 640 860 |
Fairfax I.S. PLC (Brokers) |
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James King |
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+44 20 7598 5368 |
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Related Shares:
Sdic Power.