Dhir India Investment plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting of the Company held today, all resolutions were duly passed, save for Resolution 7 in respect of the authority for the Directors of the Company to allot equity securities up to such number as represents 10 per cent of the issued share capital, which was not passed.
29 September 2011
For further information, please contact:
Shiva Consultants | Evolution Securities | Tavistock Communications |
Alok Dhir | Jeremy Ellis | Jeremy Carey |
Shivi Agarwal | Chris Clarke | Simon Hudson |
Simon Compton | ||
Tel: + 91 11 4241 0000 | Tel: +44 (0) 20 7071 4300 | Tel: + 44 (0) 207 920 3150 |