Investor and Media Centre

Results of Depa EGM

Nov 1 ,2009

At the Extraordinary General Meeting of Depa Limited held at 17:00 on 29 October 2009, the following resolutions were approved by shareholders:

Ordinary Resolutions:

Resolution 1

That the Board of Directors be granted the power to approve the continuation of the share buyback programme at any time or times within 12 months of the EGM at such prices as may be permitted by the rules of NASDAQ Dubai, as they, in their absolute discretion, think fit.

 

All shares represented in person or by proxy were voted unanimously in favour of this resolution. A poll was conducted during the meeting as requested by the Chairman of the Meeting, Mr Abdulla Al Mazrui, in-line with Depa Limited’s Articles of Association.

275,736,643 shares were represented at the meeting and all shares were voted in favour of the resolution.

101,731,103 proxy votes were handed to the Chairman of the Meeting for him to cast on behalf of Depa shareholders and all votes were cast in favour of the resolution.

377,467,746 shares in total were represented in person or by proxy.

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