25th Sep 2012 11:49
Eastern European Property Fund Limited (the "Company")
At the Company's Extraordinary General Meeting ("EGM") held earlier today, all resolutions were passed. Votes were received for 11,393,407 Ordinary Shares, representing 61.14% of the Company's share register. The resolution put forward at the EGM and the votes cast is detailed below:
Resolution | For | Against | Result | |
1 | That the proposed new investment objective and policy of the Company as described in Part 1 of the circular to Shareholders dated 29 August 2012 (the "Circular") be adopted as the investment objective and policy of the Company with immediate effect in order to implement the realisation strategy described in the Circular and the existing investment objective and policy be replaced. | 11,393,407 | 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