25th Jul 2017 13:15
Hibernia REIT plc
25 July 2017
Results of Annual General Meeting 2017Hibernia REIT plc ("Hibernia" or the "Company") announces that at the Annual General Meeting held on 25 July 2017 all the resolutions set out in the notice of meeting were duly passed by the shareholders.
Details of proxy voting on the resolutions put to shareholders at the Annual General Meeting are as follows:
No | Resolution | For or at the Chairman's Discretion | Against | Votewithheld |
1 | Consideration of the Annual Report and Reports of the Directors and Auditors | 462,303,271 | 0 | 1,936,427 |
2 | To declare a final dividend of 1.45 cent per share | 464,239,698 | 0 | 0 |
3 | To receive and consider the Directors' Remuneration Report | 396,745,851 | 60,025,414 | 7,468,433 |
4A | To re-appoint Daniel Kitchen as Director | 430,334,515 | 33,905,183 | 0 |
4B | To re-appoint Kevin Nowlan as Director | 463,270,868 | 968,830 | 0 |
4C | To re-appoint Thomas Edwards-Moss as Director | 463,266,859 | 972,839 | 0 |
4D | To re-appoint Colm Barrington as Director | 324,293,782 | 139,945,916 | 0 |
4E | To re-appoint Stewart Harrington as Director | 435,445,554 | 28,794,144 | 0 |
4F | To re-appoint Terence O'Rourke as Director | 435,413,246 | 28,826,452 | 0 |
5 | To authorise the Directors to determine the remuneration of the Auditors | 464,204,890 | 34,808 | 0 |
6 | To consider the continuation in office of the Auditors | 464,204,890 | 34,808 | 0 |
7 | Authority to allot relevant securities up to customary limits | 464,235,962 | 2,500 | 1,236 |
8 | To authorise the Directors to hold EGMs on 14 days' notice | 388,618,101 | 75,621,597 | 0 |
9 | Authority to disapply statutory pre-emption rights in specified circumstances | 464,237,198 | 2,500 | 0 |
10 | Authority to disapply statutory pre-emption rights in additional specified circumstances | 464,235,962 | 2,500 | 1,236 |
11 | Authority to make market purchases and overseas market purchases of Company's own shares | 464,238,462 | 0 | 1,236 |
12 | Determination of the price range for the re-issue of treasury shares off-market
| 457,288,660 | 6,951,038 | 0 |
ENDSContacts:Hibernia REIT plc +353 1 536 9100 Tom Edwards-Moss, Chief Financial Officer Sean O'Dwyer, Company Secretary Murray Consultants Doug Keatinge: +353 86 037 4163, [email protected] Jill Farrelly: +353 87 738 6608, [email protected] About Hibernia REIT plc Hibernia REIT plc is a Dublin-focused Real Estate Investment Trust ("REIT"), listed on the Irish and London Stock Exchanges, which owns and develops Irish property. All of Hibernia's portfolio of properties is in Dublin and it specialises in city centre offices.
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