14th Oct 2011 14:21
14 October 2011
INVISTA EUROPEAN REAL ESTATE TRUST SICAF
Results of Extraordinary General Meeting
Recommended proposal for a change of the investment objective and policy of the Company
The Board of Invista European Real Estate Trust (the "Company") announces that the Resolution resolving to change the Company's investment objective and investment policy as proposed at the Company's Extraordinary General Meeting on 14 October 2011 has 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. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed at the Extraordinary General Meeting will be available for inspection at the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.
A breakdown of the proxy voting results which should be read alongside the circular sent to shareholders on the 29 September 2011 is noted below:
For | Against | Abstain | |
Resolution | 137,723,815 | 50,612 | 962 |
% of Shares Voted | 99.96% | 0.04% | 0.001% |
Enquiries:
J.P. Morgan Cazenove
William Simmonds +44 (0) 20 7588 2828
Liberum Capital
Chris Bowman +44 (0) 20 3100 2000
Related Shares:
IERE.L