Result of AGM

CT Property Trust

15/11/2012 07:00

RNS Number : 1639R

IRP Property Investments Ltd

15 November 2012

 



 

 

                                    15 November 2012

 

IRP PROPERTY INVESTMENTS LIMITED

 

Result of Annual General Meeting

 

The Board of IRP Property Investments Limited (the "Company") announces that all nine ordinary resolutions proposed at the Company's Annual General Meeting held on 14 November 2012 were passed by the required majority and by 75% for the special resolutions by way of a poll on each resolution.

 

The proxy votes received on each resolution proposed at the annual general meeting were as follows:

 

Ordinary Resolutions
For
Against
Abstain
1.
To receive and approve the Annual Report and Accounts.
52,001,501
84,752
131,665
2.
To receive and approve the Directors' Remuneration Report.
52,022,617
168,585
26,716
3.
That Mr C W Sherwell be re-elected as a Director of the Company.
51,961,168
146,594
110,155
4.
That Mr C G H Weaver be re-elected as a Director of the Company.
51,961,168
146,594
110,155
5.
That Mr C P Spencer be re-elected as a Director of the Company.
43,641,828
4,709,376
3,866,714
6.
That Mr A E G Gulliford be re-elected as a Director of the Company.
52,037,808
149,347
30,763
7.
That Mr Q Spicer be re-elected as a Director of the Company.
51,854,883
311,827
51,207
8.
That Ernst & Young LLP be re-elected as Auditor of the Company.
52,105,910
34,200
77,808
9.
Authorising the Directors to determine the Auditor's remuneration.
52,061,493
147,084
9,340
Special Resolutions
10.
Authorising the Directors to allot securities without rights of pre-emption.
51,996,461
183,401
38,055
11.
Authorise the Directors to buy back shares.
52,159,707
48,312
9,899
12.
To amend the existing Memorandum of Incorporation of the Company.
52,154,068
7,784
56,065
13.
To adopt new Articles of Incorporation of the Company.
51,434,966
726,886
56,065

 

 

 

 

 

In accordance with Listing Rule 9.6.2 a copy of the special resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

 

All Enquiries:

 

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

 

Tel: 01481 745001

This information is provided by RNS

The company news service from the London Stock Exchange

 
  END
 

 
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