Result of Meeting (8695T)
13 Décembre 2011 - 12:27PM
UK Regulatory
TIDMRUBI
RNS Number : 8695T
Rubicon Diversified Investments PLC
13 December 2011
RUBICON DIVERSIFIED INVESTMENTS Plc
(AIM: RUBI)
Further to the announcement of 18 November 2011, the Company is
pleased to confirm that at the General Meeting held today, all
resolutions to enable the Placing to be completed were duly
passed.
Following completion of the Placing, the Directors are pleased
to announce the appointment as non-executive directors of David
Anthony Lenigas, aged 50, Executive Chairman of Lonrho Plc and
Geoffrey Trevor White, aged 50, Chief Executive of Lonrho Plc.
The following information is given in relation to Mr Lenigas and
Mr White as required by paragraph (f) Schedule Two The AIM
Rules.
David Lenigas
Current directorships
Lonrho Plc Reef Resources Ltd
Lonrho Investments Ltd Lonrho Holdings Limited
Five Forty Aviation Limited Vatukoula Gold Mines plc
Southern African Management
Services
Leni Gas & Oil plc Paynet Limited
African Solutions Limited
LonZim plc Lonrho Agriculture Angola Limited
Lonrho Mining Ltd Rollex (Pvt) Limited
Rollex (Pty) Limited
Lonrho Africa (Holdings) Limited e-Kwikbuild SA (Pty) Limited
Strenner Holdings Limited Lonrho Management Services Limited
Lonrho Air (BVI) Limited Medalspot (Pvt) Limited
Lonrho Ports Limited Blueberry Print (Zambia) Limited
Lonzim Management Limited Morningdale Properties (Pvt)
Limited
Oceanfresh Seafoods (UK) Limited Lanuarna Enterprises (Pvt) Limited
Lonrho Resources Limited LonZim Hotels Limited
Lonrho Finance Limited Celsys Zambia Limited
Lontel Limited WS Foods (Pty) Ltd
Lonrho Water Limited Linus Business Options (Pvt)
Limited
Blueberry International Services Firstfood Enterprises (Pvt)
Limited Limited
Wardlaw (1989) Limited Chenyakwaremba Farm (Pvt) Limited
Le Har (Pvt) Limited Leopard Rock Hotel Company (Pvt)
Ltd
Rex Mining (Pvt) Limited Lyons Africa Holdings Limited
Peak Mines (Pvt) Limited Lonzim Properties Limited
Gardoserve (Pvt) Limited Lonzim Holdings Limited
Celsys Limited Micobe Property Development
Limited
Lonrho Aviation (BVI) Limited Lonrho Zimbabwe Management Services
(Pvt) Limited
Lonrho Air (2) (BVI) Limited Lonrho Africa Management Services
(Zimbabwe) Ltd
Five Forty Africa (BVI) Limited Lonrho Africa Motor Sales Limited
Lonrho Air Africa (BVI) Limited Lonrho Properties Zimbabwe (Pvt)
Ltd
Solo Oil plc London Auto Distributors Limited
Active Resource Realisation Fund Sindu Properties (Private) Limited
Fresh Direct Limited One Hundred & Seventeen Baines
Avenue (Private) Ltd
ForgetMeNot Africa Limited Textile Investment Company Limited
Lonrho Oil (Malawi) Limited Sol Aviation Company Limited
Lonrho Infrastructure (BVI) Limited Lonrho Africa Holdings BV
Complete Enterprise Solutions Lonrho Springs BV
Limited
Lonrho Hotels Congo (BVI) Limited Lonrho Air BV
Indit TechnologyDistribution (Pty) Lonrho Ports BV
Limited
Complete Enterprise Solutions Lonrho Africa Hotels BV
(Pty) Limited
Lonzim Agribusiness (BVI) Limited Lonrho Hotels BV
Quickvest 525 (Pty) Limited Lonrho Hotels Mozambique BV
AldeamentoTuristico de Macuti Lonrho Africa Agribusiness BV
SARL
Lonrho Hotels Management Services Lonrho Africa Distributors BV
(BVI) Limited
Lonrho Air Three (BVI) Limited Lonrho Africa Food Processing
BV
Lonrho Africa Motors BV Lonrho Distributors BV
Lonrho Motors BV Lonrho Springs BV
Rare Earth Minerals Plc Lonrho Agribusiness Limited
Laytons Offshore Limited Lonrho Equipment Limited
Mozambique Machines Limited Crop Harvest Limited
Oceanfresh Seafoods(Pty) limited Cultivate Harvest Limited
LAH Jersey Limited Ret Services Limited
Rare Earth Resources Limited Protea Seafoods
Zest Songs Limited Reggae Tunes Limited
Zest Music Limited Zest Entertainments Limited
Hotel Accommodation Limited Afex Holdings Limited
Lonrho Hotels Limited Africa Expeditions Limited
Africa Expeditions TZ Limited Africa Expeditions Uganda Limited
Best In Tents Limited Global Horizons Limited
LAH Mozambique Hotels Limited Lonrho Hotels Botswana Limited
Lonrho Ports & Infrastructure Lonrho Infrastructure Limited
Limited
Norse Air Limited Lonrho Ports Ghana Limited
LAH Jersey 2 Limited Solo Oil International Limited
Lonrho Support Services Limited Lonrho Integrated Support Services
Limited
Lonrho Hotels (Holdings) Limited Lonrho Budget Hotels Limited
Lonrho IT Limited LAH Jersey 3 Limited
Lonrho Transport Limited Lonrho South Africa (Pty) Limited
Lonrho Management South Africa Lonrho Projects Consulting (Pty)
(Pty) Limited Limited
Lonrho Projects Agri (Pty) Limited Lonrho Energy (Pty) Limited
Lonrho Securitec (Pty) Limited Lonrho Amathonga Hotels (Pty)
Limited
CSS Stellar Plc Lonrho South Africa (Pty) Limited
Fish On Line (Pty) Limited Lonrho Logistics (Pty) Limited
Swissta Holdings Limited Swissta Mozambique Lda
Sociedade Comercial Bytes & Pieces Lonrho Hotels Africa Limited
Limitada Zest Group Plc
Lonrho Support Services Limited Lonrho IT Limited
Lonrho Hotels (Holdings) limited LonZim Air (BVI) Limited
Norse Air Limited Vatakoula Gold Mines Plc
Tanzania Machines Limited
Tanzania Harvest Limited
Previous Directorships
Hot Tuna International plc
Mediterranean Oil and Gas plc Templar Resources Limited
Deepgreen West Virginia Inc GCM Resources Plc
Cambrian Mining Plc BDI Mining Corp.
Lonrho Springs Limited River Diamonds UK Limited
SA Independent Liners (Pty) Ltd Asia Energy Corporation (Bangladesh)
("SAILS") Limited
Zimbabwean Investments Limited Asia Energy Corporation (Pty)
670 Plc Limited
Vatakoula Gold Mines Limited Indo Mineratama BVI Limited
Jubilee Mining Limited Our Forgotten Children Limited
Koula Mining Limited Byron Energy Pty Limited
Lonrho Jersey Limited Vatakoula Austrailia Pty Limited
South African Independent Liner LonZim Management Limited
Services (Pty) Limited ("SAILS")
SAILS entered liquidation on 5
April 2007 and 16 October 2008
respectively. The liquidation
has not yet been completed.
Geoffrey White
Current directorships
Lonrho Plc LonZim Plc
Kwikbuild Corporation Limited Five Forty Aviation Limited
KBC Housing (Pty) Limited Lonrho Projects South Africa
(Pty) Limited
Lonrho Hotels Congo (BVI) Limited Southern African Management
Services
Luba Freeport Limited Paynet Limited
Arlington Associates Limited Lanuarna Enterprises (Pvt) Limited
LonZim Agribusiness (BVI) Limited Lonrho Agriculture Angola Limited
LonZim Air (BVI) Limited Rollex (Pvt) Limited
Lonrho Air (2) (BVI) Limited Rollex (Pty) Limited
Lonrho Africa (Holdings) Limited e-Kwikbuild SA (Pty) Limited
Luba Port Limited Lonrho Equipment Limited
Lonrho Hotels Africa Limited Hotel Cardoso SARL
Lonrho Ports Limited Blueberry Print (Zambia) Limited
Oceanfresh Seafoods (UK) Limited Blueberry International Services
Limited
Oceanfresh Seafoods (Pty) Limited Lonrho Management Services Limited
Linus Business Options (Pvt) Limited LonZim Hotels Limited
Paynet Zimbabwe (Pvt) Limited Celsys Zambia Limited
Autopay (Pvt) Limited WS Foods (Pty) Ltd
Greville Investments Limited Firstfood Enterprises (Pvt)
Limited
Wardlaw (1989) Limited Chenyakwaremba Farm (Pvt) Limited
Le Har (Pvt) Limited Leopard Rock Hotel Company (Pvt)
Ltd
Rex Mining (Pvt) Limited Lyons Africa Holdings Limited
Peak Mines (Pvt) Limited Lonzim Properties Limited
Gardoserve (Pvt) Limited Lonzim Holdings Limited
Celsys Limited ForgetMeNot Africa Limited
Lonrho Aviation (BVI) Limited Lonrho Air (BVI) Limited
Fly 540 Africa (Pty) Limited Lonrho Mining Limited
Five Forty Africa (BVI) Limited Lonrho Agribusiness (BVI) Limited
Lonrho Air Africa (BVI) Limited Lonrho Agribusiness Limited
Fresh Direct Limited Crop Harvest Limited
Lonrho Oil (Malawi) Limited Cultivate Harvest Limited
Lonrho Infrastructure (BVI) Limited Protea Seafoods
Indit Technology Distribution Afex Holdings Limited
(Pty) Limited
Complete Enterprise Solutions Africa Expeditions Limited
(Pty) Limited
African Solutions Limited Africa Expeditions Uganda Limited
Quickvest 525 (Pty) Limited Global Horizons Limited
AldeamentoTuristico de Macuti LonrhoHotels Botswana Limited
SARL
Lonrho Hotels Management Services Lonrho Infrastructure Limited
(BVI) Limited
Lonrho Air Three (BVI) Limited Lonrho Ports Ghana Limited
Laytons Offshore Limited Lonrho Integrated Support Services
Limited
Mozambique Machines Limited Lonrho Budget Hotels Limited
LAH Jersey Limited LAH Jersey 3 Limited
Hotel Accommodation Limited Lonrho South Africa (Pty) Limited
Lonrho Hotels Limited Lonrho Projects Consulting (Pty)
Limited
Africa Expeditions TZ Limited Lonrho Energy (Pty) Limited
Best In Tents Limited Lonrho Amathonga Hotels (Pty)
Limited
LAH Mozambique Hotels Limited Lonrho South Africa (Pty) Limited
Lonrho Ports & Infrastructure Lonrho IT Limited
Limited
LAH Jersey 2 Limited Lonrho Transport Limited
Lonrho Support Services Limited Lonrho Management South Africa
(Pty)Limited
Lonrho Hotels (Holdings) Limited Lonrho Projects Agri (Pty) Limited
Lonrho Securitec (Pty) Limited Lonrho Logistics (Pty) Limited
Fish On Line (Pty) Limited Swissta Holdings Limited
Lonrho Water Limited (Mauritius) Lonrho Water Limited (BVI)
Lonrho Water (Pty) Limited Trak Auto Limitada
Tanzania Machines Limited Tanzania Harvest Limited
Previous Directorships
Lonrho Jersey Limited
Carbon Paid Limited
Oryx Natural resources (in Liquidation)
Limited
South African Independent Liners
(Pty) Ltd
Oryx Natural Resources and SAILS entered liquidation on 5 April
2007 and 16 October 2008 respectively. The liquidations have not
yet been completed.
No other information is required to be given in accordance with
Paragraph (g) Schedule Two The AIM Rules.
For further information, please contact:
Contacts:
Rubicon Diversified Investments www.rubicondiv.co.uk.
PLC
Rob Burnham, Chairman +44 (0) 7776 133421
WH Ireland Limited www.wh-ireland.co.uk
John Wakefield / Marc Davies +44 (0) 117 945 3470
This information is provided by RNS
The company news service from the London Stock Exchange
END
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