15th Mar 2017 15:48
15 March 2017
DUET REAL ESTATE FINANCE LIMITED
RESULT OF EGM
Duet Real Estate Finance Limited (LSE: DREF) is pleased to announce the following results from its Extraordinary General Meeting held today at 2:00 p.m. A total of 27 valid proxy forms were received, representing 33,213,747 ordinary shares, being 46.25% of the issued share capital. All resolutions were passed.
The total votes cast at the meeting are detailed below:
Special Resolutions | Total votes for | Total votes against | Total votes withheld |
1. THAT the Company be wound up voluntarily pursuant to section 391 (b) of the Companies (Guernsey) Law, 2008 (as amended).
| 33,187,185 | 26,562 | 0 |
2. THAT the Joint Liquidators be given sanction in accordance with the Company's Articles of Incorporation to divide amongst the members in specie any part of the assets of the Company, and may with the like sanction vest any part of the assets of the Company in trustees upon such trust for the benefit of the members as the Joint Liquidators with the like sanction shall think fit.
| 33,187,185 | 26,562 | 0 |
Ordinary Resolutions | |||
3. THAT James Robert Toynton and Benjamin Alexander Rhodes of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF, be hereby appointed Joint Liquidators and THAT any one of the Joint Liquidators is hereby empowered to transact on behalf of the Company.
| 33,187,185 | 26,562 | 0 |
4. THAT the remuneration of the Joint Liquidators be drawn in accordance with the letter of engagement dated 9 February 2017 and be authorised and approved in accordance with Section 395(1)(b) of the Companies (Guernsey) Law, 2008 (as amended).
| 33,187,185 | 26,562 | 0 |
Cancellation of the listing of DREF's ordinary shares on the Official List and to trading on the London Stock Exchange is due to take place with effect from 8:00 am (London time) tomorrow.
For further information, please contact:
DRC Capital LLP Dale Lattanzio Cyrus Korat | +44 (0)20 7042 0600 |
Stifel Nicolaus Europe Limited Neil Winward Mark Bloomfield Tunga Chigovanyika | +44 (0)20 7710 7600 |
Related Shares:
DREF.L