1st Jul 2014 11:20
1 July 2014
ALPHA UK MULTI PROPERTY TRUST PLC
(the "Company")
RESULT OF AGM
Alpha UK Multi Property Trust Plc is pleased to announce that, at the Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed.
In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, are as follows:
Special business | Votes for (including discretionary) | Votes against | Votes withheld |
Ordinary Resolution 6 To approve a general authority to be granted to the Company to make market purchases of Ordinary Shares subject to the limits set out in Resolution 6, the wording of which is provided in full in the Notice of AGM.
|
1,662,012 (99.24%) |
12,782 (0.76%) |
2,520
|
Special Resolution 7 To approve the change of name of the Company to Industrial Multi Property Trust plc.
|
1,670,180 (99.72%) |
4,619 (0.28%) |
2,515
|
Special Resolution 8 To approve the inclusion of two new articles in the Company's Articles to enable it to give notices, documents and information to its members electronically on the Company website.
| 1,673,240 (99.91%) | 1,559 (0.09%) | 2,515
|
Special Resolution 9 To approve the adoption of a replacement article in the Company's Articles to enable it to give notices, documents and information to its members electronically on the Company website. | 1,674,495 (99.91%) | 1,559 (0.09%) | 1,260
|
Contact:
Jonathan ClagueChairman, Alpha UK Multi Property Trust Plc+44 (0) 1624 681250Tom PissarroFund Manager, Alpha Real Capital LLP +44 (0) 20 7391 4714
For more information on the Company please visit www.alphaukmultipropertytrust.com.
For more information on the Company's Investment Manager please visit www.alpharealcapital.com.
Related Shares:
IMPT.L