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D1 Oils Plc (NEOS)

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Thursday 23 July, 2009

D1 Oils Plc

Result of AGM

RNS Number : 1849W
D1 Oils Plc
23 July 2009
 



23 July 2009

D1 Oils plc 

Result of Annual General Meeting



D1 Oils plc ('D1' or 'the Company')
 today held its Annual General Meeting.

The meeting transacted the following business and all the resolutions put to the meeting were passed.


Ordinary Business:


1. Ordinary resolution - the Annual Report and Accounts for the period ending 31

December 200
8 were adopted

2. Ordinary resolution - Ernst & Young LLP were re-appointed as auditors to the

Company and the Directors were authorised to fix their remuneration


3. Ordinary resolution - 
Brian Alan Myerson was re-appointed as a Director

4. Ordinary resolution - 
Benjamin Richard Good was re-appointed as a Director

5. Or
dinary resolution - Henk Jean Pierre Joos was re-appointed as a Director

Special business:


6. Ordinary resolution - Relevant political donations and expenditure were approved

7. Ordinary resolution - The Directors were authorised to allot unissued shares in the capital of the company up to the value of £241,190.89 in connection with the option and relationship agreement between the Company and BP International Limited


8Ordinary resolution - The Directors were authorised (by way of updated general authority) to allot relevant securities 


9. Special resolution - The Directors were given power to dis-apply the statutory pre-emption rights in respect of the allotment of un-issued shares in the capital of the Company up to an aggregate nominal value of £241,190.89 in connection with the option and relationship between the Company and BP International


10. Special resolution - the Directors given power (by way of updated general authority) to dis-apply the statutory pre-emption rights in respect of the allotment of unissued shares in the capital of the Company 


Contacts


D1 Oils:

Graham Prince, Head of Corporate Communications

Tel:       +44 (0) 20 7367 5600

Mobile: +44 (0) 7973 323840


Brunswick Group:

Camilla Gore / Kevin Byram 

Tel:     +44 (0) 20 7404 5959


Piper Jaffray:   

Michael Covington / William Carnwath (Qualified Executive)                    

Tel: +44 (0) 20 3142 8700
 

Notes to Editors:

D1 Oils plc is an alternative energy crop company. We are pioneering the development of Jatropha curcas, a robust, tropical oilseed bearing tree, into a new sustainable energy crop that has the potential to replace food crops as a source of biodiesel. Jatropha is a hardy crop that is able to grow on a wide range of soils, including soils which are sub-optimal for arable agriculture. Its grain is crushed to produce inedible oil for biodiesel and meal that has the potential to be processed into a high-value, protein source for animal feed. We have an established plant science and planting programme for Jatropha, and we provide commercial technology and services to the emerging Jatropha sector, including the breeding and selection of Jatropha seeds and seedlings, the development of planting practices and husbandry methods, and the harvesting and processing of Jatropha oil and meal. 



This information is provided by RNS
The company news service from the London Stock Exchange
 
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