Wed, 12th Dec 2018 12:39
AXA Property Trust Limited (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 43007) LEI Number: 213800AF85VEZMDMF931 (The “Company”)
MEMBER’S REQUISITION OF AN EXTRAORDINARY GENERAL MEETING
The Board of Directors confirm receipt of a Member’s Requisition of an Extraordinary General Meeting (“the Requisition”) pursuant to section 203(2)(a) of The Companies (Guernsey) Law 2008 (as amended) (“the Law”) and the Articles of Incorporation of the Company from a shareholder holding more than 10% of the issued share capital of the Company (“Notice”).
The Notice was received from PH Nominees Limited and requires that a general meeting of the Company be convened at the earliest opportunity, for the purpose of considering and voting on the following resolution:
- That, pursuant to Article 94(2) and section 139(2) of the Law, Blake Andrew Nixon be appointed as a Director of the Company with immediate effect.
The Company will make further announcements in relation to this matter in due course.
All Enquiries: Investment Manager AXA Investment Managers UK Limited Broker Services 7 Newgate Street London EC1A 7NX United Kingdom Broker Stifel Nicolaus Europe Limited 150 Cheapside London EC2V 6ET United Kingdom Tel: +44 (0)20 7710 7600 Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited PO Box 255 Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Channel Islands