Last checked at 29 May 2012 17:06
29 May 2012
F&C COMMERCIAL PROPERTY TRUST LIMITED
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 29 May 2012, all Resolutions in respect of Ordinary Business as set out in the AGM Notice sent to shareholders dated 28 March 2012 were duly passed. In addition the following Special Business was passed;
IT WAS RESOLVED THAT the waiver granted by the Panel on Takeovers and Mergers of the obligations which may otherwise arise, pursuant to Rule 9 of the City Code on Takeovers and Mergers, for the Resolution Concert Party (as defined in the circular to shareholders of the Company to be dated on or around the date hereof (the ''Circular'')) to make a general offer to the shareholders of the Company for all of the issued ordinary shares in the capital of the Company as a result of the purchase by the Company of up to 104,223,521 ordinary shares in the Company pursuant to the authority granted by the passing of resolution 12 above, as more fully described in the Circular, be and is hereby approved, with such waiver to expire at the conclusion of the Annual General Meeting of the Company in 2013 or, if earlier, 29 November 2013
In accordance with Listing Rule 9.6.2 the special business passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745529