Result of EGM

18 Nov 2005 17:46

Dawnay, Day Carpathian PLC18 November 2005 18 November 2005 Dawnay, Day Carpathian PLC ("DDC" or the "Company") Results of EGM DDC is pleased to announce that the resolution proposed at its ExtraordinaryGeneral Meeting, held earlier today, to approve the partial cancellation of theCompany's share premium account, was duly passed. For more information please contact: Dawnay, Day Carpathian PLC Peter Klimt 020 7834 8060 Paul Rogers Numis Securities Bruce Garrow 020 7776 1500 Emma Primarolo This information is provided by RNS The company news service from the London Stock Exchange