TIDMRTY 
 
RNS Number : 8169I 
Rutley European Property Limited 
18 March 2010 
 

                                                                   18 March 2010 
                        Rutley European Property Limited 
 
                    Result of Extraordinary General Meeting 
 
 
At the Extraordinary General Meeting held on 18 March 2010, the following 
Resolutions were passed; 
 
RESOLUTION 1 (ORINARY RESOLUTION) 
IT WAS RESOLVED THAT the new investment policy in the form submitted to the 
meeting (a copy of which was set out in the circular to shareholders of the 
Company dated 18 February 2010) and initialled, for the purposes of 
identification, by the chairman of the meeting be adopted by the Company in 
substitution for its existing investment policy. 
 
RESOLUTION 2 (ORINARY RESOLUTION) 
IT WAS RESOLVED THAT the authorised share capital of the Company be increased by 
the creation of an unlimited number of ordinary shares of no par value, each 
having the rights set out in the new articles of incorporation to be adopted by 
the Company pursuant to resolution 8 below. 
 
RESOLUTION 3 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the name of the Company be changed to "DP Property Europe 
Limited". 
 
RESOLUTION 4 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the life of the Company be indefinitely extended beyond 31 
December 2013 by removing the obligation contained in the existing articles of 
incorporation of the Company for the directors to commence a solvent liquidation 
of the Company on 31 December 2013. 
 
RESOLUTION 5 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT each redeemable preference share of no par value and each C 
Share of no par value of the Company be re-designated as 1 ordinary share of no 
par value of the Company, each having the rights set out in the new articles of 
incorporation of the Company to be adopted pursuant to resolution 8 below. 
 
RESOLUTION 6 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the issued redeemable preference carried interest shares 
(the "Carried Interest Shares") of no par value each in the Company be cancelled 
against the payment to the holder of the issued Carried Interest Shares the 
amount paid up on those shares and that the authorised share capital of the 
Company be reduced by the amount of the cancelled shares. 
 
RESOLUTION 7 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT clause 3 of the memorandum of incorporation of the Company 
be replaced with "The objects and powers of the Company are not restricted". 
 
RESOLUTION 8 (SPECIAL RESOLUTION) 
IT WAS RESOLVED THAT the new articles of incorporation of the Company, in the 
form submitted to the meeting (a copy of which had been available for inspection 
at the Company's offices and the offices of Berwin Leighton Paisner LLP in 
London since the date of this notice) and initialled, for the purposes of 
identification, by the chairman of the meeting be adopted in substitution for, 
and to the exclusion of, the existing articles of incorporation of the Company. 
 
 
 
All Enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1  3QL 
 
Tel: 01481 745604 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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