
News
19/07/10: Requisitioned General Meeting
D1 Oils plc ("D1 Oils" or the "Company"), today held a General Meeting convened pursuant to section 303 of the Companies Act 2006 (the "Meeting").
In accordance with the Board's recommendation, Resolutions 1 to 7, which were proposed on behalf of …
16/07/10: Requisitioned General Meeting
The Company notes the 'cold shoulder' decision of 14 July by the Takeover Panel against Mr. Brian Myerson, in which the Panel ruled that Mr. Myerson is a person not likely to comply with the UK Takeover Code (the "Code").
The Board also notes the …
09/07/10: Requisitioned General Meeting - Reconvened for 19th July 2010
Further to the notice dated 27 May 2010 of a general meeting called pursuant to section 303 of the Companies Act 2006 (the "Requisitioned General Meeting"), and the Company's announcement of 14 June 2010 that the Requisitioned General Meeting was adj…
02/07/10: Bromborough sale now completed
Bromborough sale now completed
The Board of D1 Oils plc ("D1 Oils" or the "Company") today announces the completion of the sale of the Bromborough site.
As announced on 24 June, the buyer had informed the Board that there was a material risk …
30/06/10: General Meeting
General Meeting in accordance with section 656 of the Companies Act 2006
The Board of D1 Oils plc confirms that, in accordance with Section 656 of the Companies Act 2006, a general meeting was held on 29 June 2010. There were no resolutions propos…
29/06/10: Annual Financial Report
In accordance with Rule 20 of the AIM Rules, D1 Oils confirms that its annual report and accounts for the year ended 31 December 2009 have been posted to shareholders and are available from today at www.d1plc.com.
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