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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 | |
|---|---|---|---|
| 26th Nov 2008 | 6:06 pm | RNS | Transaction in Own Shares |
| 21st Nov 2008 | 9:47 am | RNS | Transaction in Own Shares |
| 19th Nov 2008 | 8:33 am | RNS | Transaction in Own Shares |
| 13th Nov 2008 | 12:25 pm | RNS | Transaction in Own Shares |
| 11th Nov 2008 | 5:21 pm | RNS | Transaction in Own Shares |
| 5th Nov 2008 | 5:09 pm | RNS | Transaction in Own Shares |
| 4th Nov 2008 | 10:31 am | RNS | Transaction in Own Shares |
| 31st Oct 2008 | 5:50 pm | RNS | Transaction in Own Shares |
| 27th Oct 2008 | 4:06 pm | RNS | Transaction in Own Shares |
| 24th Oct 2008 | 3:44 pm | RNS | Transaction in Own Shares |
| 23rd Oct 2008 | 3:46 pm | RNS | Transaction in Own Shares |
| 21st Oct 2008 | 2:42 pm | RNS | Transaction in Own Shares |
| 20th Oct 2008 | 3:22 pm | RNS | Transaction in Own Shares |
| 16th Oct 2008 | 5:59 pm | RNS | Transaction in Own Shares |
| 15th Oct 2008 | 4:32 pm | RNS | Transaction in Own Shares |
| 14th Oct 2008 | 9:54 am | RNS | Transaction in Own Shares |
| 9th Oct 2008 | 6:00 pm | RNS | Director/PDMR Shareholding |
| 9th Oct 2008 | 5:59 pm | RNS | Transaction in Own Shares |
| 7th Oct 2008 | 9:22 am | RNS | Transaction in Own Shares |
| 3rd Oct 2008 | 4:27 pm | RNS | Transaction in Own Shares |
| 30th Sep 2008 | 5:54 pm | RNS | Total Voting Rights |
| 29th Sep 2008 | 4:40 pm | RNS | Transaction in Own Shares |
| 26th Sep 2008 | 9:16 am | RNS | Transaction in Own Shares |
| 16th Sep 2008 | 4:05 pm | RNS | Statement re: Cash Balances |
| 16th Sep 2008 | 4:00 pm | RNS | Transaction in Own Shares |
| 15th Sep 2008 | 4:03 pm | RNS | Transaction in Own Shares |
| 12th Sep 2008 | 8:48 am | RNS | Transaction in Own Shares |
| 10th Sep 2008 | 3:05 pm | RNS | Transaction in Own Shares |
| 8th Sep 2008 | 1:02 pm | RNS | Transaction in Own Shares |
| 3rd Sep 2008 | 12:55 pm | RNS | Transaction in Own Shares |
| 2nd Sep 2008 | 7:00 am | RNS | Transaction in Own Shares |
| 2nd Sep 2008 | 7:00 am | RNS | Total Voting Rights |
| 28th Aug 2008 | 3:53 pm | RNS | Transaction in Own Shares |
| 26th Aug 2008 | 2:36 pm | RNS | Transaction in Own Shares |
| 20th Aug 2008 | 4:33 pm | RNS | Transaction in Own Shares |
| 7th Aug 2008 | 7:00 am | RNS | Interim Results |
| 4th Aug 2008 | 6:17 pm | RNS | Holding(s) in Company |
| 31st Jul 2008 | 4:34 pm | RNS | Result of EGM |
| 16th Jul 2008 | 10:28 am | RNS | Holding(s) in Company |
| 8th Jul 2008 | 5:12 pm | RNS | Notice of EGM - Replacement |
| 8th Jul 2008 | 4:11 pm | RNS | Notice of EGM |
| 24th Jun 2008 | 9:15 am | RNS | Result of AGM |
| 16th Jun 2008 | 7:00 am | RNS | Trading Statement |
| 5th Jun 2008 | 2:37 pm | RNS | Annual Report and Accounts |
| 30th May 2008 | 2:01 pm | RNS | Change of Adviser |
| 29th May 2008 | 9:42 am | RNS | Appointment of Auditor |
| 7th May 2008 | 2:53 pm | RNS | Notice of AGM |
| 18th Apr 2008 | 1:02 pm | RNS | Final Results replacement |
| 18th Apr 2008 | 11:13 am | RNS | Final Results |
| 18th Apr 2008 | 7:00 am | RNS | Independent Valuation |
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