30th Jul 2015 12:55
Results of Annual General MeetingHibernia REIT plc ("Hibernia" or the "Company") announces that at the Annual General Meeting held on 30 July 2015 all of the resolutions set out in the notice of meeting were duly passed by the shareholders.
Details of proxy voting on the resolutions put to shareholders at the Annual General Meeting are as follows:
No | Resolution | For or at the Chairman's Discretion | Against | Votewithheld |
1 | Consideration of the Annual Report and Reports of the Directors and Auditors | 402,545,507 | 0 | 714,241 |
2 | To receive and consider the Directors' Remuneration Report | 403,083,248 | 176,500 | 0 |
3A | To re-appoint Daniel Kitchen as Director | 401,667,880 | 1,573,868 | 18,000 |
3B | To re-appoint Colm Barrington as Director | 388,696,772 | 14,544,976 | 18,000 |
3C | To re-appoint Stewart Harrington as Director | 401,388,417 | 1,853,331 | 18,000 |
3D | To re-appoint William Nowlan as Director | 400,276,519 | 2,965,229 | 18,000 |
3E | To re-appoint Terence O'Rourke as Director | 401,388,417 | 1,853,331 | 18,000 |
4 | To authorise the Directors to fix the remuneration of the Auditors | 399,574,318 | 3,685,430 | 0 |
5 | To declare a final dividend of 0.5 cent per share | 403,259,748 | 0 | 0 |
6 | To authorise the Directors to hold EGMs on 14 days' notice | 325,104,814 | 78,154,934 | 0 |
7 | Authority to allot relevant securities | 403,233,915 | 25,833 | 0 |
8 | Authority to allot relevant securities to W.K. Nowlan REIT Management Limited in respect of any investment fee due to W.K. Nowlan REIT Management Limited | 403,232,415 | 23,333 | 4,000 |
9 | Disapplication of pre-emption rights in respect of allotments to W.K. Nowlan REIT Management Limited | 403,218,415 | 23,333 | 18,000 |
10 | Disapplication of pre-emption rights | 403,215,915 | 25,833 | 18,000 |
11 | Authority to make market purchases and overseas market purchases of Company's own shares | 403,089,748 | 0 | 170,000 |
12 | Determination of the price range for the re-issue of treasury shares off-market
| 403,233,915 | 25,833 | 0 |
13 | To amend the Memorandum of Association of the Company
| 403,233,915 | 25,833 | 0 |
14 | To adopt revised Articles of Association of the Company
| 403,233,915 | 25,833 | 0 |
ENDS
Contacts:
WK Nowlan REIT Management Limited +353 1 536 9100
Kevin Nowlan
Tom Edwards-Moss
Murray Consultants
Doug Keatinge: +353-86-0374163, [email protected]
Orlagh Ryan: +353-87-6160279, [email protected]
About Hibernia REIT plc
Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT") and is listed on the Irish and London Stock Exchanges. The principal activity of the Company is to acquire and hold investments in Irish property (primarily commercial property) with a view to maximising shareholder returns.
Related Shares:
HBRN.L