Hibernia REIT PLC Result of AGM (0432M)

TIDMHBRN

RNS Number : 0432M

Hibernia REIT PLC

25 July 2017

Hibernia REIT plc

25 July 2017

Results of Annual General Meeting 2017

Hibernia REIT plc ("Hibernia" or the "Company") announces that at the Annual General Meeting held on 25 July 2017 all the resolutions set out in the notice of meeting were duly passed by the shareholders.

Details of proxy voting on the resolutions put to shareholders at the Annual General Meeting are as follows:

 
 No   Resolution                                         For or at the Chairman's Discretion     Against       Vote 
                                                                                                              withheld 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
      Consideration of the Annual Report and Reports 
 1    of the Directors and Auditors                                              462,303,271             0   1,936,427 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 2    To declare a final dividend of 1.45 cent per                               464,239,698             0           0 
      share 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 3    To receive and consider the Directors'                                     396,745,851    60,025,414   7,468,433 
      Remuneration Report 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4A   To re-appoint Daniel Kitchen as Director                                   430,334,515    33,905,183           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4B   To re-appoint Kevin Nowlan as Director                                     463,270,868       968,830           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4C   To re-appoint Thomas Edwards-Moss as Director                              463,266,859       972,839           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4D   To re-appoint Colm Barrington as Director                                  324,293,782   139,945,916           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4E   To re-appoint Stewart Harrington as Director                               435,445,554    28,794,144           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 4F   To re-appoint Terence O'Rourke as Director                                 435,413,246    28,826,452           0 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 5    To authorise the Directors to determine the                                464,204,890        34,808           0 
      remuneration of the Auditors 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 6    To consider the continuation in office of the                              464,204,890        34,808           0 
      Auditors 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 7    Authority to allot relevant securities up to                               464,235,962         2,500       1,236 
      customary limits 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 8    To authorise the Directors to hold EGMs on 14                              388,618,101    75,621,597           0 
      days' notice 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 9    Authority to disapply statutory pre-emption                                464,237,198         2,500           0 
      rights in specified circumstances 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 10   Authority to disapply statutory pre-emption                                464,235,962         2,500       1,236 
      rights in additional specified circumstances 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 11   Authority to make market purchases and overseas                            464,238,462             0       1,236 
      market purchases of Company's own shares 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 12   Determination of the price range for the                                   457,288,660     6,951,038           0 
      re-issue of treasury shares off-market 
---  -------------------------------------------------  ------------------------------------  ------------  ---------- 
 

ENDS

Contacts:

Hibernia REIT plc [phone]

Tom Edwards-Moss, Chief Financial Officer

Sean O'Dwyer, Company Secretary

Murray Consultants

Doug Keatinge: [phone], [e-mail]

Jill Farrelly: [phone], [e-mail]

About Hibernia REIT plc

Hibernia REIT plc is a Dublin-focused Real Estate Investment Trust ("REIT"), listed on the Irish and London Stock Exchanges, which owns and develops Irish property. All of Hibernia's portfolio of properties is in Dublin and it specialises in city centre offices.

This information is provided by RNS

The company news service from the London Stock Exchange

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July 25, 2017 08:15 ET (12:15 GMT)