18th Sep 2017 10:30
Eastern European Property Fund Limited (the "Company")
18 September 2017
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 1,826,945 Ordinary Shares, representing 11.75% 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 | |
Ordinary Resolution 1 | To receive and, if thought fit, to adopt the reports of the Directors and Auditor and the audited consolidated financial statements for the year ended 31 December 2016.
| 1,826,945 | 0 | 0 | Resolution carried |
Ordinary Resolution 2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration. | 1,826,945 | 0 | 0 | Resolution carried |
Ordinary Resolution 3 | To re-elect Carol Goodwin, who offers herself for re-election as a Director. | 1,826,945 | 0 | 0 | Resolution carried |
As Special Business | |||||
Ordinary Resolution 4 | To authorise the Company to buy back its own Shares. | 1,826,945 | 0 | 0 | Resolution carried
|
Enquiries:
Elysium Fund Management Limited 1st Floor, Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX
| Steve Pearce (nominated adviser) Henry Freeman (corporate broker) 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.liberum.com |
www.eepfl.com |
Related Shares:
Eastern European Property