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10 Sep 2015 16:13
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Eastern European Property Fund Limited (the "Company")
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10 September 2015
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Result of AGM
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At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 2,567,500 Ordinary Shares, representing 16.51% of the Company's share register. The resolutions put forward at the AGM and the votes cast are detailed below:
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Resolution Β | For | Abstain | Against | Result | |
1 | To receive and, if thought fit, to accept the reports of the Directors and Auditor and the audited consolidated financial statements for the year ended 31 December 2014. Β | 2,567,500 | 0 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration. Β | 2,567,500 | 0 | 0 | Resolution carried |
3 | To re-elect Martin Adams, who offers himself for re-election as a Director. Β | 2,567,500 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Ordinary Shares, such authority to expire at the conclusion of the AGM in 2016. Β | 2,567,500 | 0 | 0 | Resolution carried Β |
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Enquiries
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Elysium Fund Management Limited 1st Floor, Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX Β | Tom Fyson Liberum Capital Limited Ropemaker Place, Level 1225 Ropemaker Street London EC2Y 9LY Β |
Tel: +44 1481 810100 | Tel: +44 203 100 2000 |
www.elysiumfundman.com | www.liberum.com |
www.eepfl.com |
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