DAV Davenham

 

TIDMDAV 
 
RNS Number : 0801R 
Davenham Group PLC 
13 August 2010 
 

                                                                  13 August 2010 
 
                       Davenham Group plc (the "Company") 
 
                            Result of General Meeting 
 
 
The board of Davenham Group plc announces that at a general meeting of the 
Company held earlier today the special resolution to approve the cancellation of 
the admission of the issued ordinary shares in the capital of the Company to 
trading on AIM (which required the approval of at least 75% of the votes cast) 
was not approved by a sufficient majority of shareholders. 
 
The voting on the resolution (which was held on a poll) was as follows: 
 
·     Total votes in favour: 6,375,222 (67.52% of the total votes cast) 
·     Total votes against: 3,066,289 (32.48% of the total votes cast) 
 
The Board will make further announcements as appropriate. 
 
 
For further information please contact:- 
+---------------------------------------+--------------------------+ 
| Davenham Group plc                    | Tel: +44 (0) 161 832     | 
|                                       | 8484                     | 
+---------------------------------------+--------------------------+ 
|              Paul Burke               |                          | 
|                                       |                          | 
+---------------------------------------+--------------------------+ 
| Hawkpoint Partners Limited (Nominated | Tel: +44 (0) 207 665     | 
| Adviser)                              | 4642                     | 
+---------------------------------------+--------------------------+ 
| Lawrence Guthrie / Shaun Holmes       |                          | 
|                                       |                          | 
+---------------------------------------+--------------------------+ 
| Hogarth PR (Public Relations)         | Tel: +44 (0) 207 357     | 
|                                       | 9477                     | 
+---------------------------------------+--------------------------+ 
| Reg Hoare / Katie Hunt                |                          | 
+---------------------------------------+--------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCSFAFLDFSSEIA 
 

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