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TIDMMETP
RNS Number : 9470H
Metric Property Investments PLC
18 July 2012
18 July 2012
METRIC PROPERTY INVESTMENTS PLC
RESULTS OF ANNUAL GENERAL MEETING
At the second Annual General Meeting of Metric Property Investments plc held on 18 July 2012, the resolutions set out below were passed by Shareholders on a show of hands. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Resolution Votes for % Votes % Votes withheld*
(including For* against Against*
discretionary)
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To receive and adopt the
financial statements for
1 the year ended 31 March 2012. 133,494,411 100.0% 0 0.0% 10,189,758
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To approve the Directors'
2 Remuneration Report. 127,411,940 95.0% 6,744,044 5.0% 9,527,185
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To declare a final dividend
of 2.3 pence per ordinary
3 share. 143,684,670 100.0% 0 0.0% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To re-elect Sue Ford as a
4 Director. 141,000,442 98.1% 2,684,228 1.9% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To re-elect Andrew Huntley
5 as a Director. 140,712,742 97.9% 2,971,928 2.1% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To re-elect Mark Stirling
6 as a Director. 141,012,442 98.1% 2,672,228 1.9% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To appoint Deloitte LLP as
7 auditors of the Company. 133,997,053 99.9% 197,858 0.1% 9,489,758
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To authorise the Directors
to determine the remuneration
8 of the auditors. 143,086,978 99.6% 597,692 0.4% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To confer on the Directors
a general authority to allot
9 ordinary shares. 129,278,963 96.4% 4,805,436 3.6% 9,600,270
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To disapply statutory pre-emption
rights relating to ordinary
shares allotted under the
authority granted by resolution
10** 9. 143,680,836 100.0% 1,834 0.0% 2,000
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To authorise the Company
to make market purchases
11** of its ordinary shares. 143,283,904 100.0% 466 0.0% 400,300
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
To enable a general meeting
other than an AGM to be held
on not less than 14 clear
12** days' notice. 108,142,456 75.3% 35,542,214 24.7% 0
----- ---------------------------------- ---------------- ------- ----------- ---------- ----------------
* Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
** Special Resolution.
The number of shares in issue as at date of this announcement is 190,000,000.
Votes (including votes withheld) were cast for a total of 143,684,670 ordinary shares representing 75.6% of the total number of votes capable of being cast at the meeting.
A copy of the resolutions passed as special business at today's Annual General Meeting have, in accordance with Listing Rule 9.6.2, been submitted to the National Storage Mechanism.
For further information please contact:
Richard Howell - Company Secretary
020 7129 7000
-Ends-
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