Eastern European Property Fund Ltd Result of AGM (0266R)

TIDMEEP

RNS Number : 0266R

Eastern European Property Fund Ltd

18 September 2017

Eastern European Property Fund Limited (the "Company")

18 September 2017

Result of AGM

At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 1,826,945 Ordinary Shares, representing 11.75% 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 adopt the 
                 reports of the 
                 Directors and 
                 Auditor and the 
                 audited consolidated 
                 financial statements 
 Ordinary        for the year 
  Resolution     ended 31 December                                       Resolution 
  1              2016.                   1,826,945   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.           1,826,945   0         0          carried 
-------------  -----------------------  ----------  --------  --------  ----------- 
                To re-elect Carol 
                 Goodwin, who 
 Ordinary        offers herself 
  Resolution     for re-election                                         Resolution 
  3              as a Director.          1,826,945   0         0          carried 
-------------  -----------------------  ----------  --------  --------  ----------- 
                As Special Business 
-------------  -----------------------  ----------  --------  --------  ----------- 
                To authorise 
 Ordinary        the Company to 
  Resolution     buy back its                                            Resolution 
  4              own Shares.             1,826,945   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: [phone]      Tel: [phone] 
 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

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September 18, 2017 05:30 ET (09:30 GMT)