Result of AGM

Dawnay, Day Carpathian PLC ("the Company") is pleased to announce that at its AGM held yesterday, all proposed resolutions were passed. Special resolution 6, relating to the disapplication of pre-emption rights, was withdrawn by the Company.

Enquiries:

 

Dawnay, Day PanTerra

Peter Klimt
Paul Rogers
Balazs Csepregi

020 7834 8060

Cardew Group
Tim Robertson
Catherine Maitland

020 7930 0777