23rd Dec 2010 12:45
23 December 2010
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, announces that at the Annual General Meeting of the Company ("AGM") held today, ordinary resolutions 1,6, 7, 8 and 9 were passed by majority vote. Resolutions 2, 3, 4 and 5 were withdrawn as a result of Anthony Baillieu, Derek Butler, David Humbles, and Leonard O'Brien each having withdrawn his candidacy for re-election as a director of the Company prior to the AGM. Resolution 10 was not passed.
For more information, please visit http://www.speymilldeutsche.com or contact:
SMP Partners Limited | +44 1624 682 216 |
(Administrator) | |
Vincent Campbell | |
Smith & Williamson Corporate Finance Limited | +44 20 7131 4000 |
(Nominated Adviser) | |
Azhic Basirov | |
Siobhan Sergeant | |
Fairfax I.S. PLC | +44 20 7598 5368 |
(Brokers) | |
James King | |
Gillian McCarthy | |
Related Shares:
Sdic Power.