Last checked at 1 May 2009 13:50
RIS ANNOUNCEMENT
F&C COMMERCIAL PROPERTY TRUST LIMITED
1 MAY 2009
Continuation Vote
F&C Commercial Property Trust Limited (the "Company") is pleased to announce that both of the resolutions proposed at the extraordinary general meeting of the Company earlier today were passed by shareholders. The first resolution was that the continuation of the Company be approved and was passed by 94.50 per cent. for, 5.48 per cent. against, and 0.02 per cent. at the discretion of the Chairman (all of which were voted in favour). The second resolution was that the Company's policy on continuation votes be amended as set out in the circular and was passed by 91.26 per cent. for, 8.33 per cent. against, and 0.41 per cent. at the discretion of the Chairman (all of which were voted in favour). Votes cast by shareholders not connected with Friends Provident plc or F&C Asset Management plc were 79.73 per cent. in favour or discretionary for the first resolution and 67.46 per cent. in favour or discretionary for the second resolution.
Copies of the resolutions have been forwarded to the FSA's Document Viewing Facility and are available for inspection at:
Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS
All enquiries
Richard Kirby, F&C REIT Asset Management LLP
Tel. 0207 016 3577
Nigel Russell, Graeme Caton, Graham Reaves, G&N Collective Funds Services Limited Tel. 0131 226 4411
Douglas Armstrong, Dickson Minto WS Tel. 0207 628 4455
David Sauvarin, Northern Trust International Fund Administration Services (Guernsey) LimitedTel. 01481 745 529