7th Dec 2016 13:43
Eastern European Property Fund Limited (the "Company")
7 December 2016
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 3,704,400 Ordinary Shares, representing 23.82% 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 | |
Ordinary Resolution 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 2015.
| 3,704,400 | 0 | 0 | Resolution carried |
Ordinary Resolution 2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration. | 3,704,400 | 0 | 0 | Resolution carried |
Ordinary Resolution 3 | To re-elect Hugh Ward, who offers himself for re-election as a Director. | 3,704,400 | 0 | 0 | Resolution carried |
As Special Business | |||||
Ordinary Resolution 4 | To authorise the Company to buy back its own Shares. | 3,704,400 | 0 | 0 | Resolution carried
|
Special Resolutions | |||||
Special Resolution 1 | That the memorandum of incorporation of the Company be amended. | 3,704,400 | 0 | 0 | Resolution carried
|
Special Resolution 2 | That, in accordance with section 42 of the Law, the draft articles of incorporation (the New Articles) be approved and adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the existing articles of incorporation of the Company. | 3,704,400 | 0
| 0
| Resolution carried
|
Special Resolution 3 | That, subject to and conditional upon passing of special resolutions 1 and 2 above, the Board is permitted from time to time, at the Board's discretion, to convert Ordinary Shares currently issued in the Company into redeemable shares. | 3,704,400 | 0 | 0 | Resolution carried
|
Enquiries:
Elysium Fund Management Limited 1st Floor, Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX
| Steve Pearce (nominated adviser) Henry Freeman (corporate broker) 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