25th May 2006 10:49
D1 Oils Plc25 May 2006 RNS Release Annual General Meeting 25 May 2006 D1 Oils plc (D1), the UK-based global producer of biodiesel, today held itsAnnual General Meeting. The meeting transacted the following business and all the relevant resolutionswere passed at the meeting: Ordinary Business:1. Ordinary resolution - the Annual Report and Accounts were adopted2. Ordinary resolution - Deloitte & Touche LLP were re-appointed as auditors andthe Directors were authorised to fix their remuneration3. Ordinary resolution - Peter Campbell was re-appointed as a Director4. Ordinary resolution - Karl Watkin was re-appointed as a Director5. Ordinary resolution - Elliott Mannis was re-appointed as a Director6. Ordinary resolution - Steve Douty was re-appointed as a Director Special business7. Ordinary resolution - The Directors were authorised to allot unissuedsecurities8. Special resolution - The Directors were given power to allot securities forcash without making a pre-emptive offer to shareholders Contacts: D1 Oils:Graham Prince, Head of Corporate CommunicationsTel: +44 (0) 1642 755580Mobile: +44 (0) 7973 323840 Brunswick Group:Gill Ackers, PartnerTel: +44 (0) 20 7404 5959 Notes to Editors D1 Oils plc is a UK-based global producer of biodiesel. We are building a globalsupply chain and network that is sustainable and delivers value from"earth-to-engine". Our operations cover agronomy, refining and trading. We arepioneering the science, planting and production of inedible vegetable oils; wedesign, build, own, operate and market biodiesel refineries; and we source,transport and trade seeds and seedlings, seedcake, crude vegetable oils andbiodiesel. Our vision is to be the world's leading biodiesel business. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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