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Result of EGM

29th Dec 2015 14:20

RNS Number : 3439K
Invista European Real Estate Trust
29 December 2015
 

28 December 2015

 

INVISTA EUROPEAN REAL ESTATE TRUST SICAF

 

Results of Extraordinary General Meeting

To put the Company into liquidation and appoint the liquidator

 

The Board of Invista European Real Estate Trust (the "Company") announces that the Resolutions resolving to put the Company into liquidation and to appoint Fund Solutions SCA as liquidator at the Company's Extraordinary General Meeting on 28 December 2015 have been duly passed.

Details of the voting results are noted below and they will also shortly be published on the Company's website http://www.ieret.eu and on Regulated Information (OAM) CSSF's website: www.bourse.lu. 

A breakdown of the proxy voting results is noted below:

 

For

Against

Abstain

Resolution 1.

To put the Company into liquidation and dissolve it.

26,820,662

17,871,567

0

Resolution 2.

To appoint Fund Solutions SCA as liquidator to the Company.

26,820,662

17,087,015

784,552

 

 

 

Enquiries:

Tom Chandos

Chairman, Invista European Real Estate Trust SICAF

+44 20 7355 8800

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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