24th Aug 2016 12:24
24 August 2016
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 12 valid proxy forms were received, representing 27,228,642 ordinary shares, being 37.9% of the issued share capital. All resolutions were passed.
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 for the year ended 31 December 2015 | 27,274,971 | 0 | 0 |
2. To approve the Directors' remuneration report for the year ended 31 December 2015 | 27,238,267 | 0 | 36,704 |
3. To re-appoint PricewaterhouseCoopers CI LLP as auditors | 27,266,330 | 8,641 | 0 |
4. To authorise the Directors to determine the remuneration of the auditors | 27,266,330 | 8,641 | 0 |
5. To re-appoint David Staples as a director | 27,266,330 | 0 | 8,641 |
6. To re-appoint John Falla as a director | 27,266,330 | 0 | 8,641 |
7. To re-appoint David Moore as a director | 27,266,330 | 0 | 8,641 |
8. To approve the dividend distribution policy | 27,274,971 | 0 | 0 |
Special Resolutions | |||
9. Disapplication of pre-emption rights | 27,266,330 | 0 | 8,641 |
10. Authority to purchase shares | 27,266,330 | 8,641 | 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