14th Sep 2012 15:27
Eastern European Property Fund Limited (the "Company")
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 10,499,007 Ordinary Shares, representing 56.34% 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 adopt the reports of the Directors and Auditor and the audited financial statements for the year ended 31 December 2011.
| 10,499,007 | 0 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration.
| 10,499,007 | 0 | 0 | Resolution carried |
3 | To elect Martin Adams, who offers himself for election as a Director.
| 10,499,007 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Shares. | 10,499,007 | 0 | 0 | Resolution Carried
|
5 | That the Company cease to continue as constituted. | 10,499,007 | 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.liberumcapital.com |
www.eepfl.com |
Related Shares:
Eastern European Property