• Posting of Annual Report & Accounts
  18 June 2010
• Result of Annual General Meeting and Update
  25 May 2010
• Directorate Change
  25 May 2010
• Douglasbay Capital Plc Unapproved Share Option Scheme
  10 May 2010
• DouglasBay Capital plc - Final Results for the year to 31 December 2009
  29 Apr 2010
• Douglasbay Capital (DBAY) - Change of Registered Office
  13 Apr 2010
• Trading Statement
  26 Feb 2010
• Major Shareholder Announcement
  08 Feb 2010
• DouglasBay Capital Plc Unapproved Share Option Scheme
  08 Feb 2010
• Douglasbay Capital (DBAY) - Major Shareholder Notification
  02 Feb 2010
• Douglasbay Capital (DBAY) - Major Shareholder Notification
  27 Jan 2010
• DouglasBay Capital DBAY Director/PDMR Shareholding
  2 Oct 2009
• DouglasBay Capital plc Interim results
  29 Sep 2009
• Douglasbay Capital DBAY Director/PDMR Shareholding
  17 Aug 2009
• Douglasbay Capital DBAY Director/PDMR Shareholding
  28 Jul 2009
• Douglas Bay Capital Result of AGM
  22 Jul 2009
• AGM Update
  21 Jul 2009
• Preliminary Results Announcement
  30 Jun 2009
• Put options
  16 Mar 2009
• Appointment of Senior Advisor
  3 Feb 2009
• Cancellation of listing of TDG plc B Shares
  14 Nov 2008
• Total Voting Rights and Share Captial
  31 Oct 2008
• Update Regarding BCM
  31 Oct 2008
• Announcement regarding Babcock & Brown Capital Limited
  29 Oct 2008
• Director Dealings
  27 Oct 2008
• Additional Listing
  24 Oct 2008
• Change of subsidiary management
  23 Oct 2008
• Additional Listing
  23 Oct 2008

Content

Douglas Bay Capital Result of AGM

Result of Annual General Meeting

DouglasBay announces that all resolutions proposed to shareholders at the Company's Annual General Meeting
held today were duly passed.

Enquiries:
Alex Paiusco, Chief Executive
DouglasBay
01624 690900
Guy Wiehahn or Oliver Stratton
KBC Peel Hunt (nominated adviser and broker)
020 7418 8900