RNS Number : 3729Y
DJI Holdings PLC
16 May 2016

16 May 2016 



DJI Holdings plc

("DJI" or the "Company")


Result of General Meeting and Total Voting Rights



DJI Holdings plc (AIM: DJI, "the Group", "DJI"), a provider of technology for the promotion and transaction of online bookings, mobile payments and lottery sales in China, announces that at the General Meeting held today, all resolutions put to Shareholders were duly passed.


Admission and Total Voting Rights


Accordingly, Admission of the Second Placing Shares are expected to become effective and dealings in the Second Placing Shares are expected to commence at 8.00 a.m. tomorrow.


Following Admission of the Second Placing Shares, DJI will have 164,315,391 Ordinary Shares in issue. DJI holds no Ordinary Shares in treasury. This figure, therefore, of 164,315,391 may be used by Shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of DJI under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.


Capitalised terms or expressions used in this announcement have the same meanings as given to them in the announcement made by DJI on 21 April 2016, unless the context requires otherwise.





For further information please contact:


DJI Holdings plc 

+44 (0) 1565 872990

Darren Mercer, Group Chief Executive

IHA Consulting

+44 (0) 20 3393 1185

Stephen Benzikie

Strand Hanson Limited (Nominated & Financial Adviser)

+44 (0) 20 7409 3494


Andrew Emmott / Ritchie Balmer


Mirabaud Securities LLP (Broker to DJI)



+44 (0) 20 7878 3362

Peter Krens



Notes to editors



DJI's strategy is to use its secure, robust and versatile marketing technology platform to capitalise on the migration online of China's consumer and public services sectors.

The Group has a partnership with Xinhuatong Network Co., Ltd. and provincial offices of Xinhua News Agency, the state news organisation in China, to supply game technology platform and facilitate mobile payments through the Xinhua News Mobile App for public utility bills including electricity, gas, water, mobile phone top-ups and traffic fines in an initial seven of 12 targeted provinces in China.

DJI also has a joint venture with the Heilongjiang Provincial Sports Bureau (HSB) to provide support services to all of HSB's commercial activities. These include football and winter sports in the province, notably China's largest ski resort, Yabuli.

The HSB joint venture contains, for the first time in a Chinese province, a Business-to-Business (B2B) online booking system for sports, based on DJI's technology. The JV agreed terms with three of China's largest online portals to sell and promote this B2B system from 1 November 2015. 

DJI will continue to work with Chinese government agencies at national and provincial level, e-commerce channel partners and payment providers to develop opportunities to support a wide range of services and transactions online, including mobile and digital media.




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