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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
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EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 14th Apr 2010 | 7:00 am | RNS | Final Results |
| 19th Jan 2010 | 8:59 am | RNS | Trading Update |
| 21st Dec 2009 | 2:58 pm | RNS | Investing Policy |
| 2nd Dec 2009 | 2:02 pm | RNS | Change of Adviser |
| 6th Oct 2009 | 9:07 am | RNS | Holding(s) in Company |
| 16th Sep 2009 | 10:59 am | RNS | Holding(s) in Company |
| 1st Sep 2009 | 7:00 am | RNS | Half Yearly Report |
| 25th Aug 2009 | 9:22 am | RNS | Trading Statement |
| 10th Aug 2009 | 4:57 pm | RNS | Holding(s) in Company |
| 6th Aug 2009 | 12:01 pm | RNS | Holding(s) in Company |
| 10th Jul 2009 | 4:26 pm | RNS | Holding(s) in Company |
| 1st Jul 2009 | 2:28 pm | RNS | Holding(s) in Company |
| 26th Jun 2009 | 10:56 am | RNS | Result of Tender Offer |
| 4th Jun 2009 | 4:31 pm | RNS | Holding(s) in Company |
| 4th Jun 2009 | 2:43 pm | RNS | Tender Offer |
| 1st Jun 2009 | 12:34 pm | RNS | Result of AGM |
| 15th May 2009 | 3:33 pm | RNS | Transaction in Own Shares |
| 14th May 2009 | 1:45 pm | RNS | Transaction in Own Shares |
| 8th May 2009 | 3:32 pm | RNS | Holding(s) in Company |
| 1st May 2009 | 10:33 am | RNS | Annual Report & Accounts & Notice of AGM |
| 23rd Apr 2009 | 3:31 pm | RNS | Appointment of Director |
| 20th Apr 2009 | 7:00 am | RNS | Final Results |
| 4th Mar 2009 | 8:48 am | RNS | Acquisition |
| 13th Feb 2009 | 2:27 pm | RNS | Transaction in Own Shares |
| 11th Feb 2009 | 3:31 pm | RNS | Transaction in Own Shares |
| 10th Feb 2009 | 8:43 am | RNS | Transaction in Own Shares |
| 10th Feb 2009 | 8:38 am | RNS | Transaction in Own Shares |
| 4th Feb 2009 | 5:34 pm | RNS | Transaction in Own Shares |
| 3rd Feb 2009 | 8:56 am | RNS | Transaction in Own Shares |
| 30th Jan 2009 | 3:41 pm | RNS | Transaction in Own Shares |
| 28th Jan 2009 | 5:01 pm | RNS | Transaction in Own Shares |
| 26th Jan 2009 | 5:01 pm | RNS | Transaction in Own Shares |
| 23rd Jan 2009 | 5:32 pm | RNS | Transaction in Own Shares |
| 19th Jan 2009 | 1:59 pm | RNS | Transaction in Own Shares |
| 30th Dec 2008 | 2:26 pm | RNS | Transaction in Own Shares |
| 29th Dec 2008 | 1:16 pm | RNS | Transaction in Own Shares |
| 24th Dec 2008 | 10:12 am | RNS | Transaction in Own Shares |
| 23rd Dec 2008 | 12:36 pm | RNS | Transaction in Own Shares |
| 22nd Dec 2008 | 9:26 am | RNS | Transaction in Own Shares |
| 18th Dec 2008 | 2:21 pm | RNS | Transaction in Own Shares |
| 15th Dec 2008 | 2:47 pm | RNS | Transaction in Own Shares |
| 12th Dec 2008 | 6:07 pm | RNS | Transaction in Own Shares |
| 10th Dec 2008 | 3:45 pm | RNS | Transaction in Own Shares |
| 8th Dec 2008 | 3:35 pm | RNS | Transaction in Own Shares |
| 4th Dec 2008 | 9:41 am | RNS | Transaction in Own Shares |
| 4th Dec 2008 | 9:12 am | RNS | Holding(s) in Company |
| 3rd Dec 2008 | 9:26 am | RNS | Transaction in Own Shares |
| 2nd Dec 2008 | 8:26 am | RNS | Result of EGM |
| 1st Dec 2008 | 8:44 am | RNS | Change in Projects |
| 27th Nov 2008 | 5:51 pm | RNS | Holding(s) in Company |
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