31st Jan 2008 15:52
Wichford plc31 January 2008 Wichford P.L.C. AGM voting results At its Annual General Meeting held on 31st January 2008, the proxy votes castwere as follows: - Resolution In Favour Discretion Against Withheld 1. Adopt Annual Report and Accounts 71,476,612 4,000 0 0 2. Declare final dividend 71,476,612 4,000 0 0 3. Re-elect P de Nicolay 71,465,012 5,200 6,400 4,000 4. Re-elect D Harrel 71,465,012 5,200 6,400 4,000 5. Re-elect R Mehuish 71,464,412 5,200 6,400 4,600 6. Re-elect M Taylor 71,464,412 5,200 6,400 4,600 7. Re-appoint Auditors 71,476,612 4,000 0 0 8. Authority to allot shares 71,464,412 9,200 7,000 0 9. Make market purchases 71,466,212 4,000 10,400 0 10. Disapply pre-emption rights 71,445,612 4,000 31,000 0 11. Amend Articles of Association 71,472,612 4,000 0 4,000 Enquiries: Wichford P.L.C.Philippe de Nicolay 00 33 1 40 74 42 79Ita McArdle 01624 690300 Wichford Property Management LimitedJamie Hambro 020 7747 5678Richard Britten-Long 020 7016 6150Philip Cooper 020 7495 7111 Citigate Dewe Rogerson 020 7638 9571George CazenoveHannah Seward Evolution Securities Limited 020 7071 4300Joint BrokerTim WorlledgeJeremy Ellis KBC Peel Hunt Ltd 020 7418 8900Joint BrokerNick Maslen David Anderson Notes to editors Wichford P.L.C. (UK Listed: WICH) is a property investment company, with aportfolio focused on investment property occupied exclusively by Central andState Government bodies. Approximately a quarter of the portfolio comprisespublic sector rented properties in Germany, the Netherlands and France. The Company currently owns 78 properties with a gross asset value of circa £668million generating a rental income of circa £39.5 million per annum. TheCompany's portfolio of properties has unit values usually between £2m and £30m.The Company's current core portfolio has a weighted average unexpired lease termof circa 11 years. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RDI.L