DEO » Topics » 84. Persons Eligible as Directors

This excerpt taken from the DEO 6-K filed Oct 16, 2008.

84.          Persons Eligible as Directors

 

No person other than a director retiring at the meeting (whether by rotation or otherwise) shall be elected or re-elected a director at any general meeting unless:-

 

(i)            he is recommended by the board; or

 

(ii)           not less than seven nor more than 40 clear days before the day appointed for the meeting, notice in writing by a member qualified to vote at the meeting (not being the person to be proposed) has been given to the secretary at the office of the intention to propose that person for election or re-election together with confirmation in writing by that person of his willingness to be elected or re-elected; the notice shall give the particulars of that person which would (if he were elected) be required to be included in the company’s register of directors.

 

This excerpt taken from the DEO 20-F filed Sep 15, 2008.

91.   Persons Eligible as Directors

No person other than a director retiring at the meeting (whether by rotation or otherwise) shall be elected or re-elected a director at any general meeting unless:

    (i)
    he is recommended by the board; or

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    (ii)
    not less than seven nor more than 40 clear days before the day appointed for the meeting, notice in writing by a member qualified to vote at the meeting (not being the person to be proposed) has been given to the secretary at the office of the intention to propose that person for election or re-election together with confirmation in writing by that person of his willingness to be elected or re-elected; the notice shall give the particulars of that person which would (if he were elected) be required to be included in the company's register of directors.

EXCERPTS ON THIS PAGE:

6-K
Oct 16, 2008
20-F
Sep 15, 2008
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