AGM and EGM

20 August 2009  

Dorchester Pacific Limited held its AGM on 20 August 2009. Results of the resolutions are as follows:

AGM

AUDITORS
Resolution 1
That Staples Rodway be reappointed as auditors of the Company and that the directors be authorised to fix the auditors’ remuneration.

PASSED 98.07% For

DIRECTORS
Resolution 2 
That Mr Michael Fisher, who retires by rotation and has offered himself for re-election, be re-elected as a Director of the company.

PASSED 98.31% For


ENDS