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EEP East Euro Prop.

28.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Eastern European Property Fund Ltd Result of AGM (2200R)

07/12/2016 1:43pm

UK Regulatory


Eastern European Property (LSE:EEP)
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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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