AXA Property Trust Result of AGM

 
TIDMAPT 
 
4 December 2014 
 
                          AXA PROPERTY TRUST LIMITED 
 
                       Result of Annual General Meeting 
 
At the Annual General Meeting held earlier today, it was resolved 
amongst others, that the Company be authorised to market acquisitions of 
ordinary shares of No Par Value each ("Ordinary Shares") (either for retention 
as treasury shares, transfer or cancellation), provided that the maximum number 
of Ordinary hereby authorised to be purchased shall be 14.99 per cent per 
annum of the Ordinary Shares in issue immediately following the passing of 
this resolution; the minimum price shall be 1p and the maximum price shall be 
not more than the higher of (i) five per cent above the average of the middle 
market quotations for the Ordinary Shares as derived from the Official List of 
the London Stock Exchange plc for the five business days before the day the 
purchase is made and (ii) the higher of the price of the last independent 
trade and the highest independent bid at the time of the purchase for the 
Ordinary Shares. 
 
It was further resolved that the pre-emption rights applicable to 
new share issues shall not apply and shall be excluded in relation to the 
issue of up to an aggregate number of Ordinary Shares as represents less than 
10 per cent of the number of Ordinary Shares admitted to trading on London 
Stock Exchange plc. 
 
A copy of the full voting totals will be published on the Company's 
website at: www.retail.axa-im.co.uk/axa-property-trust 
 
A copy of the above document has been submitted to the National Storage 
Mechanism and will shortly be available for inspection at: 
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: [phone]