16 Nov 2011 12:15
16 November 2011
IRP PROPERTY INVESTMENTS LIMITED
Result of Annual General Meeting
The Board of IRP Property Investments Limited(the "Company") announces that all eight resolutions proposed at the Company's annual general meeting held on 15 November 2011 were passed by the required majority on a show of hands for the ordinary resolutions and by 75% on a show of hands for the special resolutions.
The proxy votes received on each resolution proposed at the annual general meeting were as follows:
Ordinary Resolutions | For | Against | Discretion | |
1. | To receive and approve the Annual Report and Accounts. | 44,920,889 | 95,779 | 14,527 |
2. | That Mr C W Sherwell be re-elected as a Director of the Company. | 44,975,104 | 137,318 | 17,289 |
3. | That Mr C G H Weaver be re-elected as a Director of the Company. | 44,987,525 | 136,754 | 17,289 |
4. | That Mr C P Spencer be re-elected as a Director of the Company. | 40,437,750 | 4,684,284 | 19,534 |
5. | That Ernst & Young LLP be re-elected as Auditor of the Company. | 45,048,418 | 84,920 | 17,289 |
6. | Authorising the Directors to determine the Auditor's remuneration. | 45,012,401 | 3,217 | 16,942 |
| Special Resolutions | |||
7. | Authorising the Directors to allot securities without rights of pre-emption. | 44,912,490 | 171,454 | 17,847 |
8. | Authorise the Directors to buy back shares. | 45,064,665 | 55,471 | 16,942 |
In accordance with Listing Rule 9.6.2 the special resolution 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