RNS Number:0809R
Dexion Absolute Limited
20 October 2003

Dexion Absolute Limited (the "Company")

Result of Extraordinary General Meeting

The Board of Dexion Absolute Limited announces that, at the extraordinary
general meeting of the Company held today, the special resolution to approve and
give effect to the placing of C Shares and to cancel the amount standing to the
credit of the share premium account of the Company immediately following the
issue of the C Shares, was passed unanimously.

Dealings in the C Shares are expected to commence on Thursday, 23 October 2003.

Enquiries:
Hugh Field                          Tel: +44 (0)207 678 8000

Hoare Govett Limited
Anthony Payne                       Mobile: +44 (0)7930 643 983

Peregrine Communications            Email: apayne@peregrinecommunications.co.uk



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