Result of AGM (3248N)
2011年8月31日 - 7:14PM
RNSを含む英国規制内ニュース (英語)
TIDMOTE
RNS Number : 3248N
O Twelve Estates Limited
31 August 2011
O Twelve Estates Limited (the "Company")
Result of AGM
31-08-11
The Board of Directors of the Company confirm that at the Annual
General Meeting held today, the following resolutions were duly
passed.
Ordinary To receive and, if thought
Resolution fit, to adopt the reports
1 of the Directors and Auditors
and the audited financial
statements for the year ended
31 March 2011.
400,164,017 votes were received
with 400,164,017 voting in
favour of the resolution,
0 voting against the resolution
and 0 abstaining
Ordinary To re-appoint Ernst & Young
Resolution LLP as Auditors and to authorise
2 the Directors to agree their
remuneration.
400,164,017 votes were received
with 400,164,017 voting in
favour of the resolution,
0 voting against the resolution
and 0 abstaining
Ordinary To re-elect Mr Barnes, who
Resolution offers himself for re-election
3 as a Director.
400,164,017 votes were received
with 400,164,017 voting in
favour of the resolution,
0 voting against the resolution
and 0 abstaining.
Ordinary To re-elect Mr Radford, who
Resolution offers himself for re-election
4 as a Director.
400,164,017 votes were received
with 400,164,017 voting in
favour of the resolution,
0 voting against the resolution
and 0 abstaining.
Ordinary To elect Mr Donnor, who offers
Resolution himself for election as a
5 Director.
400,164,017 votes were received
with 396,909,711 voting in
favour of the resolution,
3,254,306 voting against the
resolution and 0 abstaining.
Ordinary To elect Mr Warner, who offers
Resolution himself for election as a
6 Director.
400,164,017 votes were received
with 396,909,711 voting in
favour of the resolution,
3,254,306 voting against the
resolution and 0 abstaining.
Ordinary To authorise the enlargement
Resolution of the Target Area.
7
400,164,017 votes were received
with 400,164,017 voting in
favour of the resolution,
0 voting against the resolution
and 0 abstaining
Ordinary To authorise the Company to
Resolution buy back its own shares.
8
400,164,017 votes were received
with 400,156,245 voting in
favour of the resolution,
7,772 voting against the resolution
and 0 abstaining
Special To disapply the pre-emption
Resolution provisions in the Company's
1 Articles of Incorporation.
400,164,017 votes were received
with 400,104,017 voting in
favour of the resolution,
60,000 voting against the
resolution and 0 abstaining
For further information please contact:
Rugby Asset Management +44 (0) 20 7016 0050
David Tye
Andrew Wilson
Financial Dynamics +44 (0) 20 7831 3113
Stephanie Highett
Dido Laurimore
Fairfax I.S. Plc +44 (0) 20 7598 5368
Simon Bennett
Katy Birkin
Laura Littley
Notes to Editors
O Twelve was launched on AIM in 2006 to establish a substantial
property investment portfolio in the Thames Gateway area, taking
advantage of the infrastructure improvements there in the run-up to
the London Olympic Games in 2012. The Company is now considering
opportunities in the broader London and South East England area and
an amendment to the defined Target Area was approved by
shareholders at the AGM. Rugby Asset Management Limited ("RAM"), a
subsidiary of Rugby Estates Plc, is Property Adviser to O
Twelve.
Further information on O Twelve can be found at
www.otwelveestates.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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