10th Jun 2015 11:17
10 June 2015
DUET REAL ESTATE FINANCE LIMITED
RESULT OF AGM
Duet Real Estate Finance Limited (LSE: DREF) is pleased to announce the following results from its Annual General Meeting held today at 10:30 a.m. A total of 10 valid proxy forms were received, representing 24,190,028 ordinary shares, being 33% of the issued share capital. All resolutions were passed with the exception of special resolution number 9 concerning the disapplication of pre-emption rights, which did not achieve the necessary 75% majority.
The total votes cast at the meeting are detailed below:
Ordinary Resolutions | Total votes for | Total votes against | Total votes withheld |
1. To receive the annual report and audited financial statements | 24,236,357 | 0 | 0 |
2. To approve the Directors' remuneration report | 24,232,357 | 4,000 | 0 |
3. To re-appoint PricewaterhouseCoopers CI LLP as auditors | 24,232,357 | 4,000 | 0 |
4. To authorise the Directors to determine the remuneration of the auditors | 24,232,357 | 4,000 | 0 |
5. To re-appoint David Staples as a director | 24,236,357 | 0 | 0 |
6. To re-appoint John Falla as a director | 24,236,357 | 0 | 0 |
7. To re-appoint David Moore as a director | 24,236,357 | 0 | 0 |
8. To approve the dividend policy | 24,236,357 | 0 | 0 |
Special Resolutions | |||
9. Disapplication of pre-emption rights | 13,049,268 | 11,187,089 | 0 |
10. Authority to purchase shares | 24,236,357 | 0 | 0 |
For further information, please contact:
DRC Capital LLP Dale Lattanzio Cyrus Korat | +44 (0)20 7042 0600 |
Stifel Nicolaus Europe Limited Neil Winward Mark Bloomfield Tunga Chigovanyika | +44 (0)20 7710 7600 |
Related Shares:
DREF.L