F&C Com Pty Tst Ltd Result of AGM

 
TIDMFCPT 
 
F&C Commercial Property Trust Limited 
  (a closed-ended collective investment scheme established as a company with 
                               limited liability 
           under the laws of Guernsey with registered number 50402) 
 
LEI Number: 213800A2B1H4ULF3K397 
(The "Company") 
 
6 June 2018 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held on, all Ordinary Resolutions 
set out in the Annual General Meeting Notice sent to Shareholders dated 16 
April 2018 were duly passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
   Ordinary            For             Discretion         Against        Abstain 
  Resolution                       (voted in favour) 
 
       1           360,036,847          122,024           31,923         14,991 
 
       2           359,637,001          122,024           251,096        195,664 
 
       3           354,484,617          122,024          5,567,348       31,796 
 
       4           357,462,390          125,590          2,529,654       88,150 
 
       5           357,448,715          125,590          2,551,410       80,070 
 
       6           357,479,711          125,590          2,511,898       88,586 
 
       7           357,487,748          125,590          2,510,577       81,870 
 
       8           341,582,326          125,590         16,020,741      2,477,127 
 
       9           357,475,680          125,590          2,540,987       63,528 
 
      10           359,533,327          122,024           378,966        171,469 
 
      11           359,666,269          122,024           112,236        305,256 
 
      12           354,129,509          122,024          5,671,139       283,113 
 
    Special            For             Discretion         Against        Abstain 
  Resolution                       (voted in favour) 
 
      13           354,018,655          122,024           202,603       5,862,503 
 
      14           359,855,503          122,024           125,569        102,688 
 
      15           339,851,129          122,024           119,526      20,113,107 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Special Resolutions were as follows: 
 
Special Resolution 13 
That the Directors of the Company be and they are hereby generally empowered, 
to allot ordinary shares in the Company or grant rights to subscribe for, or to 
convert securities into, ordinary shares in the Company ("equity securities") 
for cash, including by way of a sale of ordinary shares held by the Company as 
treasury shares, as if any pre-emption rights in relation to the issue of 
shares as set out in the listing rules made by the Financial Conduct Authority 
under Part VI of the Financial Services and Markets Act 2000 (as amended) did 
not apply to any such allotment of equity securities, provided that this power: 
 
(a) expires at the conclusion of the next Annual General Meeting of the Company 
after the passing of this resolution or on the expiry of 15 months from the 
passing of this resolution, whichever is the earlier, save that the Company 
may, before such expiry, make an offer or agreement which would  or might 
require equity securities to be allotted after such expiry and the Directors 
may allot equity securities in pursuance of any such offer or agreement as if 
the power conferred hereby had not expired; and 
 
(b) shall be limited to the allotment of equity securities up to an aggregate 
nominal value of GBP799,366 being approximately 10 per cent of the nominal value 
of the issued share capital of the Company, as at 16 April 2018. 
 
Special Resolution 14 
That the Company be authorised, in accordance with section 315 of The Companies 
(Guernsey) Law, 2008 (as amended), to make market acquisitions (within the 
meaning of section 316(1) of The Companies (Guernsey) Law, 2008 (as amended)) 
of ordinary shares of 1p each ("Ordinary Shares") (either for retention as 
treasury shares for future resale or transfer, or cancellation), provided that: 
 
(a) the maximum number of Ordinary Shares hereby authorised to be purchased 
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this 
resolution is passed; 
 
(b) the minimum price which may be paid for an Ordinary Share shall be 1p 
(exclusive of expenses); 
 
(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary 
Share shall be the higher of (i) 105 per cent of the average of the middle 
market quotations (as derived from the Daily Official List) for the Ordinary 
Shares for the five business days immediately preceding the date of purchase; 
and (ii) the higher of the last independent trade and the highest current 
independent bid on the trading venue which the purchase is carried out; and 
 
(d) unless previously varied, revoked or renewed, the authority hereby 
conferred shall expire at the conclusion of the next Annual General Meeting of 
the Company after the passing of this resolution, or on 30 November 2019, 
whichever is the earlier, save that the Company may, prior to such expiry, 
enter into a contract to purchase Ordinary Shares under such authority which 
will or may be executed wholly or partly after the expiration of such authority 
and may make a purchase of Ordinary Shares pursuant to any such contract. 
 
Special Resolution 15 
That, the articles of incorporation presented at the meeting and initialled by 
the Chairman of the meeting for the purpose of identification be adopted as the 
articles of incorporation of the Company in substitution for, and to the 
exclusion of, the existing articles of incorporation. 
 
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 
 

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June 06, 2018 10:30 ET (14:30 GMT)