21 Sep 2012 18:28
Dragon - Ukrainian Properties and Development Plc ("DUPD" or the "Company")
21 September 2012
Further to the announcement dated 20 September 2012, DRGN Limited wishes to notify shareholders of the Company that the Isle of Man High Court has today granted the Order.
Accordingly, the extraordinary general meeting of the Company is to be held at 12:00 pm on 28 September 2012, for the purpose of appointing a Board of Directors to the Company (the "Extraordinary General Meeting").
Further to the announcement made yesterday, the circular to shareholders has been posted to shareholders today and a copy of the circular is available on the Company's website: www.dragon-upd.com using the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars
The official notice from the Isle of Man High Court and the form of proxy for the extraordinary general meeting will be posted to shareholders of the Company on 24 September 2012 and a copy of these documents will be available on the Company's website: www.dragon-upd.com using the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars
Shareholders urgent attention and action is required to complete and return the proxy form by post to Standard Bank House, One Circular Road, Douglas, Isle of Man IM1 1SB, or by fax to +44 1624 643802, as soon as possible and, in any event, no later than 11:30 am on 28 September 2012.
Contact
DRGN Limited
Tomas Fiala +380 44 490 7120
Dragon Capital Partners Limited
Chris Kamtsios +380 44 490 7120
Panmure Gordon (UK) Limited
Richard Gray / Andrew Potts +44 20 7886 2500
ENDS