29th Jun 2016 15:35
RNS Number : 6913C
Industrial Multi Property Trust PLC
29 June 2016
INDUSTRIAL MULTI PROPERTY TRUST PLC
(the "Company")
RESULT OF AGM
Industrial Multi Property Trust Plc is pleased to announce that, at the Annual General Meeting ("AGM") held today, all the resolutions were passed. The table below shows the results of the poll on resolution 2 and votes cast by proxy for resolutions 1,3,4,5 and 6 which are shown for information purposes:
Resolutions 1, 3, 4, 5 and 6 were passed on a show of hands.
A poll was conducted on Resolution 2 with Directors abstaining from voting their shares.
Ordinary business | Votes for (including discretionary) | Votes against | Votes withheld* | Ordinary Resolution 1 To receive the audited accounts of the Company for the year ended 31 December 2015, together with the Directors' and Auditors' reports thereon. | 2,631,842 (99.9%) | 3,500 (0.1%) | 18,820 | Ordinary Resolution 2 To approve the payment of the Directors' fees for the year ended 31 December 2015. | 2,434,088 (91.7%) | 219,820 (8.3%) | 35,500 | Ordinary Resolution 3 To re-appoint KPMG Audit LLC as Auditors and to authorise the Directors to determine their remuneration. | 2,624,616 (99.6%) | 9,222 (0.4%) | 20,324 | Ordinary Resolution 4 To re-elect Mark Rattigan as a Director, who retires from office by rotation and, being eligible, offers himself for re-election. | 2,602,994 (99.3%) | 18,819 (0.7%) | 32,349 | Ordinary Resolution 5 To re-elect Donald Lake as a Director, who retires from office by rotation and, being eligible, offers himself for re-election. | 2,602,994 (99.3%) | 18,819 (0.7%) | 32,349 |
Special business | Votes for (including discretionary) | Votes against | Votes withheld | Special Resolution 6 To approve a general authority to be granted to the Company to make market purchases of Ordinary Shares subject to the limits set out in Resolution 6, the wording of which is provided in full in the Notice of AGM. | 2,622,997 (99.8%) | 4,304 (0.2%) | 26,861 |
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· A vote withheld is not a vote in law and is therefore not counted for the purposes of the calculation of the proportion of votes 'for' or 'against' a resolution. Contact: Jonathan ClagueChairman, Industrial Multi Property Trust Plc+44 (0) 1624 681250 Tom PissarroFund Manager, Alpha Real Capital LLP +44 (0) 20 7391 4714 Alastair Moreton/Rose RamsdenFinancial Adviser and Broker, Stockdale Securities Ltd +4(0) 20 7601 6118 For more information on the Company please visit http://www.industrialmultipropertytrust.com For more information on the Company's Investment Manager please visit www.alpharealcapital.com |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSELFLUFMSEDM
Related Shares:
IMPT.L
