Circle Property PLC Result of AGM (5891K)

TIDMCRC

RNS Number : 5891K

Circle Property PLC

22 September 2016

Circle Property Plc

("Circle" or the "Company")

Results of the Annual General Meeting

At the Annual General Meeting ("AGM") of Circle Property Plc (the "Company") held earlier today, 21 September 2016, shareholders duly passed all of the resolutions proposed. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 13 were passed as special resolutions. All votes for ordinary resolutions were by show of hand. All votes for special business or special resolutions were by poll vote where proxies were cast.

The votes received in respect of each of the resolutions were as follows:

 
Resolution               Votes    % For   Votes    % Against    Total     Total     Votes 
                          For             Against               votes     votes    Withheld 
                                                                            as 
                                                                           % of 
                                                                          total 
                                                                          voting 
                                                                          rights 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
1. To receive 
 and adopt 
 the Company's 
 accounts for 
 the period 
 4 December 
 2015 to 31 
 March 2016 
 together with 
 the reports 
 of the Directors 
 and auditors 
 thereon                   5       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
2. To re-elect 
 as a director 
 Ian James 
 Henderson 
 who retires 
 in accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              4       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
3. To re-elect 
 as a director 
 John Anthony 
 Arnold who 
 retires in 
 accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              4       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
4. To re-elect 
 as a director 
 Edward Phillip 
 Olins who 
 retires in 
 accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              4       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
5. To re-elect 
 as a director 
 James Daryl 
 Hambro who 
 retires in 
 accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              4       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
6. To re-elect 
 as a director 
 the Duke of 
 Roxburghe 
 who retires 
 in accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              4       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
7. To re-elect 
 as a director 
 Michael James 
 Wills Farrow 
 who retires 
 in accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              5       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
8. To re-elect 
 as a director 
 Richard Paul 
 Hebert who 
 retires in 
 accordance 
 with the Company's 
 Articles of 
 Association 
 and offers 
 himself for 
 re-election.              5       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
9. To re-appoint 
 KPMG as auditors 
 to hold office 
 from the conclusion 
 of the meeting 
 to the conclusion 
 of the next 
 meeting at 
 which the 
 accounts are 
 laid before 
 the Company 
 at a remuneration 
 to be determined 
 by the directors.         5       100      0          0                              0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
10. That the 
 Company be 
 authorised 
 generally 
 and unconditionally 
 to send or 
 supply documents 
 and information 
 to its members 
 by making 
 them available 
 on a website 
 or other electronic 
 means.                7,734,173   100      0          0      7,734,173               0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
11.That the 
 dividend paid 
 to members 
 on the register 
 of members 
 as at 20 May 
 2016 in the 
 aggregate 
 sum of GBP699,208 
 as a final 
 dividend in 
 respect of 
 the year ended 
 31 March 2016 
 be ratified 
 and approved.         1,629,479   100      0          0      1,629,479               0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
12. That the 
 directors 
 be and they 
 are generally 
 and unconditionally 
 authorised 
 to exercise 
 all the powers 
 of the Company 
 to allot Relevant 
 Securities 
 (within the 
 meaning of 
 the articles 
 of association 
 of the Company 
 (the Articles)) 
 up to an aggregate 
 of 2,828,334 
 ordinary shares 
 of the Company.       1,629,479   100      0          0      1,629,479               0 
13. THAT subject 
 to the passing 
 of the previous 
 resolution 
 the directors 
 be and they 
 are empowered 
 to allot Equity 
 Securities 
 (within the 
 meaning of 
 the Articles) 
 wholly for 
 cash pursuant 
 to the authority 
 conferred 
 by the previous 
 resolution 
 as if article 
 25.1.1 of 
 the Articles 
 did not apply 
 to any such 
 allotment, 
 provided that 
 this power 
 shall be limited 
 to the allotment 
 of Equity 
 Securities.           1,629,479   100      0          0      1,629,479               0 
---------------------  ---------  -----  --------  ---------  ---------  -------  --------- 
 

Further information can be found at http://www.circleproperty.co.uk/.

- ENDS-

 
                       [phone] 
 FTI Consulting         1000 
 Richard Sunderland 
  Giles Barrie 
  Clare Glynn 
 
 
 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 22, 2016 08:27 ET (12:27 GMT)