7th Aug 2007 15:25
Invista Foundation Property Tst Ltd07 August 2007 INVISTA FOUNDATION PROPERTY TRUST LIMITED 7 August 2007 Results of AGM At the Annual General Meeting held on 7 August 2007, the following SpecialResolution was passed; 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 1p each ("Ordinary Shares") provided that; a) the maximum number of Ordinary Shares hereby authorised to be purchasedshall be 14.99% 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 anOrdinary Share shall be 105% 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 herebyconferred shall expire on 7 August 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. Enquiries The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LtdTrafalgar CourtLes BanquesGY1 3QL Tel: 01481 745529Fax: 01481 745085 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Schroder Real