AGM results and resignation of auditors (4859N)
01 Setembro 2011 - 1:00PM
UK Regulatory
TIDMDOO
RNS Number : 4859N
D1 Oils Plc
01 September 2011
D1 Oils plc ("D1" or the "Company")
Result of Annual General Meeting and resignation of auditors
D1 is pleased to announce that at its Annual General Meeting,
held at 12.30 pm today, all resolutions were duly passed by
shareholders.
Each of the resolutions was passed by the required majority. The
table below sets out the proxy votes cast in respect of each
resolution.
Votes in
Total favour (%
votes in of votes Chairman's Total votes Total votes
Resolution favour cast) Discretion against withheld
----------- ----------- ----------- ----------- ------------ ------------
1 24,367,314 99.78 51,073 3,461 0
----------- ----------- ----------- ----------- ------------ ------------
2 24,365,314 99.77 51,073 5,461 0
----------- ----------- ----------- ----------- ------------ ------------
3 24,341,251 99.67 61,073 19,524 0
----------- ----------- ----------- ----------- ------------ ------------
4 24,341,251 99.67 61,073 19,524 0
----------- ----------- ----------- ----------- ------------ ------------
5 24,339,751 99.66 62,573 19,524 0
----------- ----------- ----------- ----------- ------------ ------------
6 20,256,473 82.94 50,500 4,114,875 0
----------- ----------- ----------- ----------- ------------ ------------
7 24,334,165 99.64 61,073 26,610 0
----------- ----------- ----------- ----------- ------------ ------------
8 24,332,565 99.64 62,073 27,210 0
----------- ----------- ----------- ----------- ------------ ------------
In addition, it was announced at the Annual General Meeting that
Ernst & Young LLP has notified the Company that it intends to
resign as D1's auditors within two months. Ernst & Young LLP
has confirmed that it is not currently aware of any circumstances
connected with its resignation which it considers ought to be
brought to the attention of members or creditors of D1 and that it
expects to deposit with the Company a statement of no circumstances
in accordance with Section 519(2) of the Companies Act 2006.
The Company will announce the appointment of new auditors in due
course.
For further information please contact:-
D1 Oils plc +44 (0) 20 7936 9104
Steven Rudofsky
Executive Chairman
WH Ireland + 44 (0) 20 7220 0470
Chris Fielding
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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