AXA Property Trust Result of the Adjourned EGM

 
TIDMAPT 
 
AXA Property Trust Limited 
 
 (a closed-ended investment company incorporated with limited liability under 
              the laws of Guernsey with registered number 43007) 
 
                       LEI Number: 213800AF85VEZMDMF931 
 
                                (The "Company") 
 
21 September 2018 
 
             RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING 
 
At the Adjourned Extraordinary General Meeting of the Company held today, 
Resolutions 1, 3, 4, 5 and 6, as set out in the Extraordinary General Meeting 
Notice sent to Shareholders dated 10 August 2018, were not passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
  Special       For     Discretion   Against    Abstain    Results 
Resolutions              (voted in 
                          favour) 
 
     1       8,970,160       0      6,977,108    1,109    Rejected 
 
     2       8,968,540       0         355     6,979,482   Passed 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The conditions for Resolutions 3 to 6 to be proposed were not satisfied due to 
Resolution 1 being rejected and were therefore not tabled to the Meeting. 
 
The Special Resolutions were as follows: 
 
Special Resolution 1 
 
That the Company be and is hereby wound up voluntarily pursuant to Section 391 
(1)(b) of The Companies (Guernsey) Law, 2008, as amended. 
 
Special Resolution 2 
 
That the articles of incorporation of the Company be amended by the deletion of 
Article 177 in its entirety. 
 
A further announcement from the Board will follow in due course. 
 
The Company will be applying to the UKLA for restoration of the listing of 
shares of the Company on the UKLA Official list and to the London Stock 
Exchange for restoration of the trading of the Shares with effect from 7.30am 
on Monday 24 September 2018. 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court, Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:         [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

September 21, 2018 09:02 ET (13:02 GMT)