TIDMDXR 
 
RNS Number : 1309I 
Directex Realisations Plc 
05 March 2010 
 

Directex Realisations plc 
("DXR", "the Company" or "the Group") 
(Formerly Interactive Prospect Targeting Holdings plc ("IPTH")) 
 
Result of General Meeting 
 
The General Meeting requisitioned by Rock (Nominees) Limited was held yesterday. 
 
Resolution 1 concerning Nicholas Ward was not put to the meeting following his 
resignation on 1 March 2010. However, on the strength of votes cast it would 
have been carried and he would have been removed as a director. 
 
The results of the voting on each Resolution are set out below and will shortly 
be published on the Company's website at www.directex.co.uk. 
 
+------------+------------+-----------+------------+-----------+------------+ 
| Resolution |        For |           |    Against |           |   Withheld | 
+------------+------------+-----------+------------+-----------+------------+ 
|            |     Number |         % |     Number |         % |     Number | 
+------------+------------+-----------+------------+-----------+------------+ 
|    1.      | 21,573,094 |     55.97 | 15,471,941 |     40.14 |  1,500,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
|    2.      | 23,222,879 |     57.78 | 15,471,941 |     38.49 |  1,500,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
|    3.      | 23,222,879 |     57.78 | 15,471,941 |     38.49 |  1,500,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
|    A.      | 38,081,276 |     94.72 |    621,624 |      1.55 |  1,500,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
|    B.      | 11,417,427 |     28.40 | 28,755,473 |     71.53 |     30,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
|    C.      | 12,007,522 |     29.87 | 28,165,378 |     70.06 |     30,000 | 
+------------+------------+-----------+------------+-----------+------------+ 
 
(Note:  Percentages in the table above represent the percentage of votes cast). 
 
Accordingly, Jonathan Lander and Nicholas Lander are appointed to the Board with 
immediate effect. 
 
Resolution A approved the Company's investing policy as per the circular sent to 
shareholders on 9th February 2010.  This investing policy was specific with 
respect to GBP500,000 of the Company's cash balances.  The balance of the 
Company's cash will be held on deposit until further notice. 
 
At a Board meeting held after the General Meeting the Company's registered 
office was changed to c/o Dawnay, Day Lander Limited, York House, 74-82 Queen 
Victoria Street, London EC4N 4SJ. 
 
John Lloyd has resigned as a Director and Martin Purvis as a Director and 
Company Secretary with immediate effect; Martin Purvis has agreed for a short 
transitional period to assist in a handover. 
 
 
Disclosure of Directorships under Schedule 2 of the AIM Rules 
 
Jonathan Lander is or has been a director of the following companies during the 
previous five years: 
 
Current Directorships 
 
Volvere plc 
New Medical Technology Limited 
NMT Group Limited 
Zero-stik Limited 
Sira Defence & Security Limited 
Volvere Central Services Limited 
Interactive Prospect Targeting Limited 
Volvere Asset Management Limited 
Dawnay, Day Lander Limited 
DDL Capital Limited 
KL FUND I 
KL FUND II 
DDL Internet Incubator Investment Corporation 
 
Past Directorships (past 5 years) 
 
Kizoom Software Limited 
Vectra Group Limited 
Vectra (Middle East) Limited 
Sira Test and Certification Limited 
Sira Certification Service 
Sira Environmental Limited 
Sira Consulting Limited 
Sportnow International Limited 
Lander Investments Limited 
Vectra Partners Limited 
DDL Incubator Services Limited 
Barleygable Residents Association Limited 
 
 
Other matters 
 
Jonathan Lander was appointed as a director of Ourexperts Limited on 30 August 
2000.  In his opinion the company was technically insolvent prior to his 
appointment.  In order to avoid the expense of a liquidation, he negotiated a 
settlement with Ourexperts Limited's creditors on behalf of Ourexperts Limited, 
which enabled the company to continue trading. 
 
Nicholas Lander is or has been a director of the following companies during the 
previous five years: 
 
Current Directorships 
 
Volvere plc 
New Medical Technology Limited 
NMT Group Limited 
Zero-stik Limited 
Sira Defence & Security Limited 
Volvere Central Services Limited 
Interactive Prospect Targeting Limited 
Volvere Asset Management Limited 
Dawnay, Day Lander Limited 
 
Past Directorships (past 5 years) 
 
Kizoom Software Limited 
Pangorights Limited 
Vectra Group Limited 
Vectra (Middle East) Limited 
Sira Test and Certification Limited 
Sira Certification Service 
Sira Environmental Limited 
Sira Consulting Limited 
Sportnow International Limited 
Lander Partners Limited 
Vectra Partners Limited 
 
 
Other matters 
 
Nicholas Lander was appointed as a director of Fleetweb Limited on 28 June 2000. 
 In order to avoid the expense of a liquidator, he negotiated a settlement with 
Fleetweb Limited's creditors on behalf of Fleetweb Limited, which was dissolved 
on 2 July 2002. 
 
There are no other matters which are required to be announced with regard to 
these appointments pursuant to Schedule 2 paragraph (g) of the AIM Rules for 
Companies. 
 
 
5 March 2010 
 
 
Enquiries: 
 
+------------------------------------+------------------------+ 
|                                    |                        | 
| Directex Realisations              |                        | 
+------------------------------------+------------------------+ 
| Nicholas Lander Director & Company | Tel: +44 (0) 20 79 79  | 
| Secretary                          | 75 75                  | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
| Canaccord Adams                    | Tel: +44 (0) 20 7050   | 
|                                    | 6500                   | 
+------------------------------------+------------------------+ 
| Mark Williams                      |                        | 
+------------------------------------+------------------------+ 
| Bhavesh Patel                      |                        | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
| College Hill                       | Tel: +44 (0) 20 7457   | 
|                                    | 2020                   | 
+------------------------------------+------------------------+ 
| Mark Garraway                      |                        | 
+------------------------------------+------------------------+ 
| Adam Aljewicz                      |                        | 
+------------------------------------+------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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