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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Green Reit Plc | LSE:GRN | London | Ordinary Share | IE00BBR67J55 | ORDS EUR0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.84 | 1.902 | 1.916 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGRN
RNS Number : 3483R
Green REIT PLC
08 December 2016
Result of Annual General Meeting
GRN ID GRN LN
Dublin, London, 8 December 2016 | At the Annual General Meeting of Green REIT plc ("Green REIT" or the "Company") held today at the Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland all of the resolutions considered and voted upon by the shareholders were duly passed.
The full text of each resolution was included in the notice of the meeting circulated to shareholders on
14 November 2016.
The results of the proxy votes received in advance of the meeting are reported below:
Resolution For Against Vote Withheld* -------------------------------------- ----------- ---------- -------------- Receive and consider the financial statements and reports of the Directors 1 and Auditors 443,446,346 0 2,093,249 ---- -------------------------------- ----------- ---------- -------------- Receive and consider the Report of the Remuneration 2 Committee 443,910,145 1,428,498 200,952 ---- -------------------------------- ----------- ---------- -------------- Authorise the remuneration of the Auditors to be 3 fixed by the Directors 436,978,509 8,363,549 197,537 ---- -------------------------------- ----------- ---------- -------------- 4 Election of Directors ---- -------------------------------- ----------- ---------- -------------- 4(a) Re-elect Stephen Vernon 419,813,178 25,718,417 8,000 ---- -------------------------------- ----------- ---------- -------------- 4(b) Re-elect Jerome Kennedy 442,728,128 2,803,467 8,000 ---- -------------------------------- ----------- ---------- -------------- 4(c) Re-elect Thom Wernink 442,835,314 2,696,281 8,000 ---- -------------------------------- ----------- ---------- -------------- 4(d) Re-elect Gary Kennedy 434,594,552 2,378,535 8,566,508 ---- -------------------------------- ----------- ---------- -------------- 4(e) Re-elect Pat Gunne 444,453,895 1,074,285 11,415 ---- -------------------------------- ----------- ---------- -------------- 4(f) Re-elect Gary McGann 442,465,090 1,835,570 1,238,935 ---- -------------------------------- ----------- ---------- -------------- Renew the authority of the Directors to 5 allot shares 443,486,214 2,045,381 8,000 ---- -------------------------------- ----------- ---------- -------------- Disapplication of pre-emption 6 rights 445,529,395 2,200 8,000 ---- -------------------------------- ----------- ---------- -------------- Disapplication of pre-emption 7 rights in certain circumstances 445,523,195 8,400 8,000 ---- -------------------------------- ----------- ---------- -------------- Authorise market purchases of the Company's own 8 shares 445,531,595 0 8,000 ---- -------------------------------- ----------- ---------- --------------
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
and
http://www.morningstar.co.uk/uk/NSM
Contacts
Green Property REIT Ventures (Investment Manager to the Company)
Niall O'Buachalla, COO
+353 (0) 1 2418400
FTI Consulting (IR and PR to the Company)
Dublin London
+353 (0) 1 6633686 +44 (0) 203 727 1000
Jonathan Neilan Claire Turvey
greenreit@fticonsulting.com
About Green REIT plc
Green REIT plc is an Irish Real Estate Investment Trust ("REIT") and is listed on the Irish and London Stock Exchanges. The Company was the first REIT established in Ireland following the introduction of REIT legislation by the Irish Government. The Company's stated strategy is to create a property portfolio consisting primarily of commercial property in Ireland to deliver income and capital growth through opportunistic investments, active property management and prudent use of debt finance. Please visit www.greenreitplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 08, 2016 07:44 ET (12:44 GMT)
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