10th Sep 2009 10:46
Eastern European Property Fund Limited (the "Company")
At the Company's Annual General Meeting ("AGM") held earlier today all resolutions were passed with the exception of Resolution 3, the re-election as a Director of Mr Richard Barnes. The resolutions put forward at the AGM, and the votes cast are detailed below.
|
Resolution |
For |
Against |
Result |
|
|
1 |
To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year ended 31 December 2008. |
8,175,685 |
0 |
Resolution carried |
|
2 |
To re-appoint KPMG Channel Islands Limited as Auditors and to authorise the Directors to agree their remuneration. |
8,175,685 |
0 |
Resolution carried |
|
3 |
To re-elect Richard Barnes, who offers himself for re-election as a Director. |
3,620,364 |
4,555,321 |
Resolution not carried |
|
4 |
To re-elect Hugh Ward, who offers himself for re-election as a Director. |
8,175,685 |
0 |
Resolution carried |
|
5 |
To approve the Group's investment strategy in accordance with the AIM Rules. |
8,175,685 |
0 |
Resolution carried |
|
6 |
To authorise the Company to buy back its own Shares. |
8,175,685 |
0 |
Resolution carried |
Mr Barnes therefore resigns from the Board of the Company with effect from today, 10 September 2009.
Enquiries to:
Elysium Fund Management Limited
No. 1 Le Truchot
St Peter Port
Guernsey
GY1 3JX
Telephone: +44 1481 810 100
Related Shares:
Eastern European Property