DUPD.L Regulatory News (DUPD)

11 Mar 2008 15:25

Dragon-Ukrainian Prop. & Dev. PLC11 March 2008 11 March 2008 Dragon Ukrainian Properties & Development Plc (the "Company") Results of EGM The Directors of the Company announce that at the extraordinary general meeting("EGM") of the Company held at Standard Bank House, One Circular Road, Douglas,Isle of Man IM1 1SB at 12 am London time on March 7, 2008 resolutions 2 and 3were duly passed. Resolution 1 was not passed. The resolutions are summarisedbelow; 1. an ordinary resolution to increase the Company's authorised share capital; 2. a special resolution for the Company to adopt the new articles of association; 3. a special resolution to empower the directors to allot shares on a non pre-emptive basis. For further information visit: (www.dragon-upd.com). Contact Tomas Fiala-Non-executive Director +380 44 490 7120Dragon Ukrainian Properties & Development Plc Ray Zimmerman/Jonathan Evans +44 (0) 207 060 1760Zimmerman Adams International Ltd This information is provided by RNS The company news service from the London Stock Exchange