18th Sep 2009 11:11
WARNER ESTATE HOLDINGS PLC ("Warner Estate")
STATEMENT MADE AND RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today the following statement was made.
"There are no material updates to give to shareholders since we announced our Interim Management Statement on 14th August.
That statement included a reference to the statutory requirement to convene an extraordinary general meeting, which follows this meeting, to consider what, if any, steps should be taken to deal with the fall in the Company's net asset value. The Board has been taking relevant steps for some time and these are summarised in the current strategy, as outlined in the Chairman's Statement in the Annual Report and Accounts presented to this meeting.
Constructive discussions with each of the Group's lenders continue and there are no material developments to report."
Resolutions 1 to 11 included in the Notice of the Annual General Meeting were carried on a show of hands. The results of the proxies are listed below:-
|
Resolution Description |
Votes For |
Votes Discretionary |
Votes Against |
Votes Withheld |
Poll Yes/No |
|
1. Receive 2009 Reports and Accounts |
26,702,589 |
2,611,462 |
1,250,800 |
0 |
No |
|
2. Approve Remuneration Report |
26,658,100 |
2,610,302 |
39,093 |
1,257,356 |
No |
|
3. Re-elect Mr M W Keogh |
27,937,068 |
2,610,302 |
8,381 |
9,100 |
No |
|
4. Re-elect Mr R W Game |
27,939,639 |
2,610,302 |
5,810 |
9,100 |
No |
|
5. Re-elect Mr W R Broderick |
27,337,199 |
2,610,302 |
608,250 |
9,100 |
No |
|
6. Re-elect Mr G A Cooke |
27,338,212 |
2,610,302 |
605,110 |
11,227 |
No |
|
7. Re-elect Mr R H Warner |
27,000,028 |
2,610,302 |
945,421 |
9,100 |
No |
|
8. Re-appoint Auditors |
27,948,889 |
2,610,302 |
3,160 |
2,500 |
No |
|
9. Authorise Company to make market purchases |
27,937,962 |
2,610,302 |
16,256 |
331 |
No |
|
10. Authorise Directors to allot equity securities. |
27,879,791 |
2,610,302 |
72,300 |
2,458 |
No |
|
11. Disapply 5% Pre-emption rights |
27,846,694 |
2,671,701 |
35,275 |
11,181 |
No |
Copies of the resolutions (other than ordinary business) passed have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Date: 18 September 2009.
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