29th Oct 2010 16:31
Eastern European Property Fund Limited (the "Company")
At the Company's Annual General Meeting ("AGM") held earlier today all resolutions were passed. 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 2009. | 12,417,850 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditors and to authorise the Directors to agree their remuneration. | 12,417,850 | 0 | Resolution carried |
3 | To re-elect Charles Parkinson, who offers himself for re-election as a Director. | 12,412,850 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Shares. | 12,417,850 | 0 | Resolution Carried |
5 | To authorise the Company to utilise electronic communication methods to distribute information, including the annual audited report and accounts and the half-yearly report and accounts to shareholders. | 12,417,850 | 0 | Resolution Carried |
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