Green REIT PLC Result of AGM (1620Y)

TIDMGRN

RNS Number : 1620Y

Green REIT PLC

01 December 2017

Result of Annual General Meeting

Dublin, 1 December 2017 | At the Annual General Meeting of Green REIT plc ("Green REIT" or the "Company") held today at the Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland all of the resolutions considered and voted upon by the shareholders were duly passed.

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 7 November 2017.

The results of the proxy votes received in advance of the meeting are reported below:

 
Resolution                                      For    Against  Vote Withheld* 
--------------------------------------  -----------  ---------  -------------- 
      Receive and consider 
       the financial statements 
       and reports of the Directors 
1      and Auditors                     481,312,540  2,297,549          27,301 
----  --------------------------------  -----------  ---------  -------------- 
      Receive and consider 
       the Report of the Remuneration 
2      Committee                        483,411,852      4,700         216,838 
----  --------------------------------  -----------  ---------  -------------- 
      Authorise the remuneration 
       of the Auditors to be 
3      fixed by the Directors           483,050,914    359,638         216,838 
----  --------------------------------  -----------  ---------  -------------- 
4     Election of Directors 
----  --------------------------------  -----------  ---------  -------------- 
4(a)   Re-elect Stephen Vernon          473,933,126  9,676,963          27,301 
----  --------------------------------  -----------  ---------  -------------- 
4(b)   Re-elect Jerome Kennedy          482,169,501  1,440,588          27,301 
----  --------------------------------  -----------  ---------  -------------- 
4(c)   Re-elect Gary Kennedy            446,461,479  6,526,665      30,649,246 
----  --------------------------------  -----------  ---------  -------------- 
4(d)   Re-elect Pat Gunne               479,936,066  3,674,023          27,301 
----  --------------------------------  -----------  ---------  -------------- 
4(e)   Re-elect Gary McGann             482,322,169  1,287,920          27,301 
----  --------------------------------  -----------  ---------  -------------- 
      Renew the authority 
       of the Directors to 
5      allot shares                     480,999,708  2,610,381          27,301 
----  --------------------------------  -----------  ---------  -------------- 
      Disapplication of pre-emption 
6      rights                           483,590,889     17,200          29,301 
----  --------------------------------  -----------  ---------  -------------- 
      Disapplication of pre-emption 
7      rights in certain circumstances  481,303,340  2,304,749          29,301 
----  --------------------------------  -----------  ---------  -------------- 
      Authorise market purchases 
       of the Company's own 
8      shares                           483,242,651          0         384,739 
----  --------------------------------  -----------  ---------  -------------- 
 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

As previously disclosed in the Company's 2017 Annual Report, Thom Wernink had indicated his intention to retire from the Board at the conclusion of the AGM and accordingly did not offer himself for re-election. The Board has decided to appoint a new Independent Director to replace Mr. Wernink and details of the appointment will be announced when this recruitment process concludes. Jerome Kennedy has assumed the role of Senior Independent Director following the retirement of Mr Wernink.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

and

http://www.morningstar.co.uk/uk/NSM

ENDS

Contacts

Green Property REIT Ventures (Investment Manager to the Company)

Niall O'Buachalla

[phone]

FTI Consulting (IR and PR to the Company)

Dublin: Jonathan Neilan

[phone]

London: Giles Barrie / Claire Turvey

[phone]

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 01, 2017 07:36 ET (12:36 GMT)