DP World Limited EGM Voting Results Announcement (1420A)
18 Dicembre 2014 - 8:47AM
UK Regulatory
TIDMDPW
RNS Number : 1420A
DP World Limited
18 December 2014
DP World Limited - Extraordinary General Meeting Voting
Results
The Extraordinary General Meeting ('EGM') of DP World Limited
(the 'Company') was held at The Wheelhouse, Jebel Ali Port, Jebel
Ali, Dubai today, Thursday 18 December 2014 at 11:00am.
The resolutions put to shareholders at the EGM relate to the
acquisition of Economic Zones World FZE ('EZW') owner of Jebel Ali
Free Zone and the delisting of DP World securities from the London
Stock Exchange, as well as the confirmation of the appointment of
Mark Russell as an Independent Non-Executive Director of the
Company who was appointed to the Board with effect from11 August
2014. All the resolutions have been passed.
ORDINARY RESOLUTIONS
ACQUISITION OF ECONOMIC ZONES WORLD FZE
Resolution 1
It was proposed that the acquisition by DP World FZE, a wholly
owned subsidiary of the Company, of the entire issued share capital
of Economic Zones World FZE from Port and Free Zone World FZE (the
"Acquisition"), substantially on the terms and subject to the
conditions of the share purchase agreement dated 13 November 2014
between the Company, DP World FZE and Port and Free Zone World FZE
(the "Acquisition Agreement"), as summarised in Part IV (Principal
Terms of the Acquisition) of the circular to shareholders of the
Company dated 13 November 2014 (the "Circular"), and all other
agreements and ancillary agreements contemplated by the Acquisition
Agreement be approved and the directors of the Company (the
"Directors") (or any duly constituted committee thereof) be
authorised:
(a) to take all such steps as may be necessary or desirable in
connection with, and to implement, the Acquisition; and
(b) to agree such modifications, variations, revisions, waivers
or amendments to the terms and conditions of the Acquisition
(provided such modifications, variations, revisions, waivers or
amendments are not material), and to any documents relating
thereto, as they may in their absolute discretion think fit.
Resolution 1 was as an ordinary resolution requiring approval
from a majority of the votes attaching to the Shares of Independent
Shareholders which were voted on the resolution.
107,207,598 of the votes cast by Independent Shareholders were
in favour (representing a total of 99.99% of the total votes cast
by Independent Shareholders ) and 0 of the votes cast were against
(representing a total of 0% of the votes cast by Independent
Shareholders). The number of votes of Independent Shareholders
marked as abstained was 14,331 (representing a total of 0.01% of
the total votes cast by Independent Shareholders).
APPOINTMENT OF MARK RUSSELL
Resolution 2
It was proposed that the appointment of Mark Russell as a
director of the Company with effect from 11 August 2014 be and is
hereby ratified, confirmed and approved
Resolution 2 was as an ordinary resolution requiring approval
from a majority of the votes attaching to the Shares which were
voted on the resolution.
774,796,828 of the votes cast were in favour (representing a
total of 99.98% of the votes cast) and 151,100 of the votes cast
were against (representing a total of 0.019% of the total votes
cast). The number of votes marked as abstained was 9,001
(representing a total of 0.001% of the total votes cast).
SPECIAL RESOLUTIONS
DELISTING FROM LONDON STOCK EXCHANGE
Resolution 3
It was proposed that the cancellation of the listing of the
Company's Shares on the premium listing segment of the Official
List of the Financial Conduct Authority and cessation of trading of
the Shares on the Main Market of the London Stock Exchange
(together, the "Delisting") be approved and the Directors of the
Company be authorised to cause such Delisting to be effected and to
do and/or procure to be done all such acts or things as they may
consider necessary or desirable in connection therewith.
Resolution 3 was a special resolution requiring approval
from
(a) a majority of not less than 75 per cent. of the votes
attaching to the Shares of Shareholders which are voted on the
resolution; and
(b) a majority of the votes attaching to the Shares of
Independent Shareholders which are voted on the resolution.
For (a) 762,866,675 of the votes cast were in favour
(representing a total of 98.44% of the votes cast) and 12,081,253
of the votes were against (representing 1.559% of the votes cast ).
The number of votes marked as abstained was 9,001 (representing a
total of 0.001% of the votes cast).
and for (b) 95,131,675 of the votes cast by Independent
Shareholders were in favour (representing a total of 88.72% of the
votes cast by Independent Shareholders) and 12,081,253 of the votes
cast were against (representing a total of 11.27% of the votes cast
by Independent Shareholders). The number of votes marked as
abstained was 9,001 (representing a total of 0.01% of the votes
cast by Independent Shareholders ).
In accordance with the UK Listing Authority, a copy of all the
resolutions and voting results will shortly be available for
inspection on the National Storage Mechanism, which is located at
www.Hemscott.com/nsm.do
- The End -
For further information:
Bernadette Allinson
Board Legal Adviser & Company Secretary
DP World Limited
+9714 8811110
This information is provided by RNS
The company news service from the London Stock Exchange
END
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