13th Jun 2014 13:23
13 June 2014
DUET REAL ESTATE FINANCE LIMITED
RESULT OF AGM
Duet Real Estate Finance Limited (LSE: DREF), is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 10:30 a.m. were approved by shareholders. A total of 15 valid proxy forms were received, representing 29,265,304 ordinary shares, being 39.2% of the issued share capital.
The votes received are detailed below:
Ordinary Resolutions | Total votes for | Total votes against | Total votes withheld |
1. To receive the annual report and audited financial statements | 19,311,633 | 10,000,000 | 0 |
2. To approve the Directors' remuneration report | 29,311,118 | 515 | 0 |
3. To re-appoint PricewaterhouseCoopers CI LLP as auditors | 19,311,118 | 10,000,515 | 0 |
4. To authorise the Directors to determine the remuneration of the auditors | 29,311,118 | 515 | 0 |
5. To re-appoint David Staples as a director | 29,311,118 | 0 | 515 |
6. To re-appoint John Falla as a director | 29,311,118 | 0 | 515 |
7. To re-appoint David Moore as a director | 19,311,118 | 0 | 10,000,515 |
Special Resolutions | |||
8. Disapplication of pre-emption rights | 29,311,118 | 0 | 515 |
9. Authority to purchase shares | 29,311,633 | 0 | 0 |
For further information, please contact:
DRC Capital LLP Dale Lattanzio Cyrus Korat | +44 (0)20 7042 0600 |
Oriel Securities Limited Mark Bloomfield Neil Winward | +44 (0)20 7710 7600 |
Related Shares:
DREF.L