Industrial Multi Property Trust PLC Result of AGM (6913C)

TIDMIMPT

RNS Number : 6913C

Industrial Multi Property Trust PLC

29 June 2016

INDUSTRIAL MULTI PROPERTY TRUST PLC

(the "Company")

RESULT OF AGM

Industrial Multi Property Trust Plc is pleased to announce that, at the Annual General Meeting ("AGM") held today, all the resolutions were passed. The table below shows the results of the poll on resolution 2 and votes cast by proxy for resolutions 1,3,4,5 and 6 which are shown for information purposes:

Resolutions 1, 3, 4, 5 and 6 were passed on a show of hands.

A poll was conducted on Resolution 2 with Directors abstaining from voting their shares.

 
  Ordinary business                     Votes for         Votes      Votes 
                                          (including        against    withheld* 
                                          discretionary) 
   Ordinary Resolution 1                 2,631,842         3,500      18,820 
    To receive the audited 
     accounts of the Company 
     for the year ended 31 
     December 2015, together 
     with the Directors' and 
     Auditors' reports thereon.           (99.9%)           (0.1%) 
   Ordinary Resolution 2                 2,434,088         219,820    35,500 
    To approve the payment 
     of the Directors' fees 
     for the year ended 31 
     December 2015.                       (91.7%)           (8.3%) 
   Ordinary Resolution 3                 2,624,616         9,222      20,324 
    To re-appoint KPMG Audit 
     LLC as Auditors and to 
     authorise the Directors 
     to determine their remuneration.     (99.6%)           (0.4%) 
   Ordinary Resolution 4                 2,602,994         18,819     32,349 
    To re-elect Mark Rattigan 
     as a Director, who retires 
     from office by rotation 
     and, being eligible, 
     offers himself for re-election.      (99.3%)           (0.7%) 
   Ordinary Resolution 5                 2,602,994         18,819     32,349 
    To re-elect Donald Lake 
     as a Director, who retires 
     from office by rotation 
     and, being eligible, 
     offers himself for re-election.      (99.3%)           (0.7%) 
 
   Special business                  Votes for         Votes      Votes 
                                      (including        against    withheld 
                                      discretionary) 
 
   Special Resolution 6              2,622,997         4,304      26,861 
                                      (99.8%)           (0.2%) 
    To approve a general 
     authority to be granted 
     to the Company to make 
     market purchases of Ordinary 
     Shares subject to the 
     limits set out in Resolution 
     6, the wording of which 
     is provided in full in 
     the Notice of AGM. 
 
        *    A vote withheld is not a vote in law and is therefore 
             not counted for the purposes of the calculation of 
             the proportion of votes 'for' or 'against' a 
             resolution. 
 
 
 
       Contact: 
 
       Jonathan Clague 
       Chairman, Industrial 
       Multi Property Trust 
       Plc 
       [phone] 
       Tom Pissarro 
       Fund Manager, Alpha 
       Real Capital LLP 
       [phone] 
       Alastair Moreton/Rose 
       Ramsden 
       Financial Adviser and 
       Broker, Stockdale Securities 
       Ltd 
       [phone] 
       For more information 
       on the Company please 
       visit http://www.industrialmultipropertytrust.com 
       For more information 
       on the Company's Investment 
       Manager please visit 
       www.alpharealcapital.com 
 
 
 
 
 

.

This information is provided by RNS

The company news service from the London Stock Exchange

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June 29, 2016 10:35 ET (14:35 GMT)