20th Jun 2007 17:18
ING UK Real Estate Income Trust Ltd20 June 2007 20 June 2007 ING UK REAL ESTATE INCOME TRUST LIMITED Result of Annual General Meeting At the Annual General Meeting held on 20 June 2007, the following SpecialResolutions were passed; Resolution 1 IT WAS RESOLVED THAT the Company be authorised, in accordance with Section 5 ofthe Companies (Purchase of Own Shares) Ordinance 1998 ("The Ordinance") to makemarket purchases (within the meaning of Section 18 of the Ordinance) of ordinaryshares of No Par Value each ("Ordinary Shares") (either for retention astreasury shares or transfer or cancellation), provided that; (a) the maximum number of Ordinary Shares hereby authorised to be purchasedshall be 14.99 per cent of the issued Ordinary Shares on the date on which thisresolution is passed; (b) the minimum price which may be paid for an Ordinary Share shall be 1p; (c) the maximum price (exclusive of expenses) which may be paid for an OrdinaryShare shall be 105 percent of the average of the middle market quotations (asderived from the Daily Official List) for the Ordinary Shares for the fivebusiness days immediately preceding the date of purchase; and (d) unless previously varied, revoked or renewed, the authority hereby conferredshall expire on 20 September 2008 or, if earlier, at the conclusion of theAnnual General Meeting of the Company to be held in 2008, save that the Companymay, prior to such expiry, enter into a contract to purchase Ordinary Sharesunder such authority and may make a purchase of Ordinary Shares pursuant to anysuch contract. All Enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745439 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Picton Prop