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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Duet Real Est | LSE:DREF | London | Ordinary Share | GG00B628S547 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.52 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMDREF
RNS Number : 0444I
Duet Real Estate Finance Limited
24 August 2016
24 August 2016
DUET REAL ESTATE FINANCE LIMITED
RESULT OF AGM
Duet Real Estate Finance Limited (LSE: DREF) is pleased to announce the following results from its Annual General Meeting held today at 10:30 a.m. A total of 12 valid proxy forms were received, representing 27,228,642 ordinary shares, being 37.9% of the issued share capital. All resolutions were passed.
The total votes cast at the meeting are detailed below:
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Ordinary Resolutions Total votes Total votes Total votes
for against withheld
----------------------------------------- ------------ ------------ ------------
1. To receive the annual
report and audited
financial statements
for the year ended
31 December 2015 27,274,971 0 0
----------------------------------------- ------------ ------------ ------------
2. To approve the Directors'
remuneration report
for the year ended
31 December 2015 27,238,267 0 36,704
----------------------------------------- ------------ ------------ ------------
3. To re-appoint PricewaterhouseCoopers
CI LLP as auditors 27,266,330 8,641 0
----------------------------------------- ------------ ------------ ------------
4. To authorise the
Directors to determine
the remuneration of
the auditors 27,266,330 8,641 0
----------------------------------------- ------------ ------------ ------------
5. To re-appoint David
Staples as a director 27,266,330 0 8,641
----------------------------------------- ------------ ------------ ------------
6. To re-appoint John
Falla as a director 27,266,330 0 8,641
----------------------------------------- ------------ ------------ ------------
7. To re-appoint David
Moore as a director 27,266,330 0 8,641
----------------------------------------- ------------ ------------ ------------
8. To approve the dividend
distribution policy 27,274,971 0 0
----------------------------------------- ------------ ------------ ------------
Special Resolutions
----------------------------------------- ------------ ------------ ------------
9. Disapplication of
pre-emption rights 27,266,330 0 8,641
----------------------------------------- ------------ ------------ ------------
10. Authority to purchase
shares 27,266,330 8,641 0
----------------------------------------- ------------ ------------ ------------
For further information, please contact:
DRC Capital LLP Dale Lattanzio Cyrus Korat +44 (0)20 7042 0600 Stifel Nicolaus Europe Limited Neil Winward Mark Bloomfield Tunga Chigovanyika +44 (0)20 7710 7600
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPIMBTMBTTBJF
(END) Dow Jones Newswires
August 24, 2016 07:24 ET (11:24 GMT)
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