19th Jun 2013 09:10
Alpha UK Multi Property Trust Plc
Result of AGM
Alpha UK Multi Property Trust Plc is pleased to announce that, at the Annual General Meeting held yesterday, all resolutions were duly passed.
In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, are as follows:
Special business | Votes for (including discretionary) | Votes against | Votes withheld |
Ordinary Resolution To approve the continuation of the Company's investment activities for a further three year period, such period to terminate on the close of business of the annual general meeting of the Company to be held in 2016. | 4,185,035 (98.90%) | 46,231 (1.09%) | 800 (0.01%) |
Ordinary Resolution That the Company be and is hereby authorised generally for the purposes of Section 13 of the Isle of Man Companies Act 1992 to make market purchases (as defined in Section 13(2) of the said Act) of ordinary shares of £0.10 each ("Ordinary Shares") in the capital of the Company | 4,183,888 (98.86%) | 48,178 (1.14%) | None
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Contact:
Jonathan ClagueChairman, Alpha UK Multi Property Trust PlcFor more information on the Company please visit www.alphaukmultipropertytrust.com.
For more information on the Company's Investment Manager please visit www.alpharealcapital.com.
Related Shares:
IMPT.L