10th Sep 2015 16:13
Eastern European Property Fund Limited (the "Company")
10 September 2015
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 2,567,500 Ordinary Shares, representing 16.51% of the Company's share register. The resolutions put forward at the AGM and the votes cast are detailed below:
Resolution
| For | Abstain | Against | Result | |
1 | To receive and, if thought fit, to accept the reports of the Directors and Auditor and the audited consolidated financial statements for the year ended 31 December 2014.
| 2,567,500 | 0 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration.
| 2,567,500 | 0 | 0 | Resolution carried |
3 | To re-elect Martin Adams, who offers himself for re-election as a Director.
| 2,567,500 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Ordinary Shares, such authority to expire at the conclusion of the AGM in 2016.
| 2,567,500 | 0 | 0 | Resolution carried
|
Enquiries
Elysium Fund Management Limited 1st Floor, Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX
| Tom Fyson Liberum Capital Limited Ropemaker Place, Level 1225 Ropemaker Street London EC2Y 9LY
|
Tel: +44 1481 810100 | Tel: +44 203 100 2000 |
www.elysiumfundman.com | www.liberum.com |
www.eepfl.com |
Related Shares:
Eastern European Property