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D1 Oils Plc (NEOS)

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Thursday 01 September, 2011

D1 Oils Plc

AGM results and resignation of auditors

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.

Resolution

Total votes in favour

Votes in favour (% of votes cast)

Chairman's Discretion

Total votes against

Total votes 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
 
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