23rd May 2007 12:00
D1 Oils Plc23 May 2007 Annual General Meeting 23 May 2007 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 for the period ending 31December 2006 were adopted 2. Ordinary resolution - Ernst & Young LLP were re-appointed as auditors to thecompany and the Directors were authorised to fix their remuneration 3. Ordinary resolution - Richard Gudgeon was re-appointed as a Director 4. Ordinary resolution - Lord Oxburgh of Liverpool was re-appointed as aDirector Special business 5. Ordinary resolution - The Directors were authorised to allot unissuedsecurities 6. 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:Mark AntelmeTel: +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. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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