Eastern European Property Fund Ltd Result of AGM (2200R)
2016年12月7日 - 10:43PM
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RNS Number : 2200R
Eastern European Property Fund Ltd
07 December 2016
Eastern European Property Fund Limited (the "Company")
7 December 2016
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Votes were received for
3,704,400 Ordinary Shares, representing 23.82% of the Company's
share register. The resolutions put forward at the AGM and the
votes cast are detailed below:
Resolution For Abstain Against Result
------------- ---------------------------- ---------- -------- -------- -----------
To receive and,
if thought fit,
to accept the
reports of the
Directors and
Auditor and the
audited consolidated
financial statements
Ordinary for the year
Resolution ended 31 December Resolution
1 2015. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
To re-appoint
KPMG Channel
Islands Limited
as Auditor and
to authorise
Ordinary the Directors
Resolution to agree their Resolution
2 remuneration. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
To re-elect Hugh
Ordinary Ward, who offers
Resolution himself for re-election Resolution
3 as a Director. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
As Special Business
------------- ---------------------------- ---------- -------- -------- -----------
To authorise
Ordinary the Company to
Resolution buy back its Resolution
4 own Shares. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
Special Resolutions
------------- ---------------------------- ---------- -------- -------- -----------
That the memorandum
Special of incorporation
Resolution of the Company Resolution
1 be amended. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
That, in accordance
with section
42 of the Law,
the draft articles
of incorporation
(the New Articles)
be approved and
adopted as the
articles of incorporation
of the Company
in substitution
for, and to the
exclusion of,
Special the existing
Resolution articles of incorporation Resolution
2 of the Company. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
That, subject
to and conditional
upon passing
of special resolutions
1 and 2 above,
the Board is
permitted from
time to time,
at the Board's
discretion, to
convert Ordinary
Shares currently
Special issued in the
Resolution Company into Resolution
3 redeemable shares. 3,704,400 0 0 carried
------------- ---------------------------- ---------- -------- -------- -----------
Enquiries:
Elysium Fund Management Steve Pearce (nominated
Limited adviser)
1(st) Floor, Royal Henry Freeman (corporate
Chambers broker)
St Julian's Avenue Liberum Capital Limited
St Peter Port Ropemaker Place, Level
Guernsey 12
GY1 3JX 25 Ropemaker Street
London
EC2Y 9LY
Tel: +44 1481 810100 Tel: +44 203 100 2000
www.elysiumfundman.com www.liberum.com
www.eepfl.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 07, 2016 08:43 ET (13:43 GMT)
Eastern European Property (LSE:EEP)
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から 5 2024 まで 6 2024
Eastern European Property (LSE:EEP)
過去 株価チャート
から 6 2023 まで 6 2024