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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
East Euro Prop. | LSE:EEP | London | Ordinary Share | GB00B0XQ3R24 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 28.50 | 24.00 | 33.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEEP
RNS Number : 2200R
Eastern European Property Fund Ltd
07 December 2016
Eastern European Property Fund Limited (the "Company")
7 December 2016
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 3,704,400 Ordinary Shares, representing 23.82% of the Company's share register. The resolutions put forward at the AGM and the votes cast are detailed below:
Resolution For Abstain Against Result ------------- ---------------------------- ---------- -------- -------- ----------- To receive and, if thought fit, to accept the reports of the Directors and Auditor and the audited consolidated financial statements Ordinary for the year Resolution ended 31 December Resolution 1 2015. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- To re-appoint KPMG Channel Islands Limited as Auditor and to authorise Ordinary the Directors Resolution to agree their Resolution 2 remuneration. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- To re-elect Hugh Ordinary Ward, who offers Resolution himself for re-election Resolution 3 as a Director. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- As Special Business ------------- ---------------------------- ---------- -------- -------- ----------- To authorise Ordinary the Company to Resolution buy back its Resolution 4 own Shares. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- Special Resolutions ------------- ---------------------------- ---------- -------- -------- ----------- That the memorandum Special of incorporation Resolution of the Company Resolution 1 be amended. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- That, in accordance with section 42 of the Law, the draft articles of incorporation (the New Articles) be approved and adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, Special the existing Resolution articles of incorporation Resolution 2 of the Company. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- ----------- That, subject to and conditional upon passing of special resolutions 1 and 2 above, the Board is permitted from time to time, at the Board's discretion, to convert Ordinary Shares currently Special issued in the Resolution Company into Resolution 3 redeemable shares. 3,704,400 0 0 carried ------------- ---------------------------- ---------- -------- -------- -----------
Enquiries:
Elysium Fund Management Steve Pearce (nominated Limited adviser) 1(st) Floor, Royal Henry Freeman (corporate Chambers broker) St Julian's Avenue Liberum Capital Limited St Peter Port Ropemaker Place, Level Guernsey 12 GY1 3JX 25 Ropemaker Street London EC2Y 9LY Tel: +44 1481 810100 Tel: +44 203 100 2000 www.elysiumfundman.com www.liberum.com www.eepfl.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFSEFDWFMSELE
(END) Dow Jones Newswires
December 07, 2016 08:43 ET (13:43 GMT)
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