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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Stenprop Limited | LSE:STP | London | Ordinary Share | GG00BFWMR296 | ORD EUR0.000001258 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 181.75 | 180.00 | 183.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSTP
RNS Number : 1771N
Stenprop Limited
20 September 2019
STENPROP LIMITED
(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP JSE share code: STP
ISIN: GG00BFWMR296
("Stenprop" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
20 September 2019
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 19 September 2019 (in terms of the notice of annual general meeting dispatched to shareholders on Wednesday, 31 July 2019), resolutions 1 to 13 were passed as ordinary resolutions, and resolutions 14 and 16 were passed as extraordinary resolutions.
Details of the results of voting at the annual general meeting are as follows:
- total number of Stenprop shares that could have been voted at the annual general meeting: 282,945,135; and
- total number of Stenprop shares that were voted in person or by proxy at the annual general meeting: 93,187,630 (being 32.93% of the total number of shares that could have been voted at the meeting).
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Ordinary resolutions
Resolution 1: To receive the directors' and auditor's reports and the audited financial statements
of the Company for the year ended 31 March 2019
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 187 630, being 100% - 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 2: To approve the directors' remuneration policy
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
91 744 016 79 032 447, being 86.14% 12 711 569, being 13.86% 1 528 187, being 0.51%
----------------------------- ---------------------------- ---------------------------
Resolution 3: To approve the directors' remuneration implementation report
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
91 744 016 79 032 447, being 86.14% 12 711 569, being 13.86% 1 528 187, being 0.51%
----------------------------- ---------------------------- ---------------------------
Resolution 4: To confirm the appointment of James Edward Day Beaumont as a director of the
Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 187 630, being 100% - 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 5: To re-elect Patricia Anne Watson as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
72 907 747 64 081 500, being 87.89% 8 826 247, being 12.11% 20 364 456, being 6.82%
----------------------------- ---------------------------- ---------------------------
Resolution 6: To re-elect Richard John Grant as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 161 409, being 99.97% 26 221, being 0.03% 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 7: To re-elect Paul Maurice Arenson as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 187 630, being 100% - 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 8: To re-elect Julian Roger Carey as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 187 630, being 100% - 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 9: To re-elect Philip John Holland as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 161 409, being 99.97% 26 221, being 0.03% 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 10: To re-elect Paul Gerome Miller as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
72 907 738 65 264 465, being 89.52% 7 643 273, being 10.48% 20 364 456, being 6.82%
----------------------------- ---------------------------- ---------------------------
Resolution 11: To re-elect Warren Gayer Lawlor as a director of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
72 907 747 64 055 279, being 87.86% 8 852 468, being 12.14% 20 364 456, being 6.82%
----------------------------- ---------------------------- ---------------------------
Resolution 12: To reappoint Deloitte LLP as auditors of the Company
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 023 812, being 99.82% 163 818, being 0.18% 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Resolution 13: To authorise the Directors to fix the remuneration of the auditors
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 187 630 93 187 630, being 100% - 84 573, being 0.03%
----------------------------- ---------------------------- ---------------------------
Extraordinary resolutions
Resolution 14: To authorise the Company to issue, or sell from treasury, equity securities
for cash in accordance with the terms of Resolution 14
----------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 151 781 80 679 858, being 86.61% 12 471 923, being 13.39% 120 422, being 0.04%
----------------------------- ---------------------------- ---------------------------
Resolution 15: To authorise the Company to issue or sell from treasury, equity securities
for cash in accordance with the terms of Resolution 15
------------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 151 781 62 118 421, being 66.69% 31 033 360, being 33.31% 120 422, being 0.04%
------------------------------ ------------------------------ -------------------------
Resolution 16: To authorise the Company by way of a general authority to make market acquisitions
of the Company's ordinary shares in accordance with the terms of Resolution 16
------------------------------------------------------------------------------------------------------------
Shares voted* For Against Abstentions^
93 151 281 93 096 817, being 99.94% 54 464, being 0.06% 119 922, being 0.04%
------------------------------ ------------------------------ -------------------------
* shares voted in relation to total shares in issue
^ in relation to total shares in issue, being 298 775 175.
For further information:
Stenprop Limited
Paul Arenson
Julian Carey
James Beaumont +44(0)20 3918 6600
Numis Securities Limited (Financial
Adviser)
Hugh Jonathan
Vicki Paine +44(0)20 7260 1000
JSE Sponsor
Java Capital Trustees and Sponsors
Proprietary Limited + 27 (0) 11 722 3050
About Stenprop
Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to its investors. Stenprop's investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with the strategic goal of becoming the leading MLI business in the UK. For further information, go to www.stenprop.com.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
September 20, 2019 10:45 ET (14:45 GMT)
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