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12 Sep 2014 11:55
Eastern European Property Fund Limited (the "Company")
12 September 2014
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 4,298,280 Ordinary Shares, representing 27.64% of the Company's share register. The resolutions put forward at the AGM and the votes cast are detailed below:
Resolution
| 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 2013.
| 4,298,280 | 0 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditor and to authorise the Directors to agree their remuneration.
| 4,298,280 | 0 | 0 | Resolution carried |
3 | To re-elect Carol Goodwin, who offers herself for re-election as a Director.
| 4,298,280 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Ordinary Shares.
| 4,298,280 | 0 | 0 | Resolution carried
|
Enquiries
Elysium Fund Management Limited 1st Floor, Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 3JX
| Tom Fyson / Tom Bective Liberum Capital Limited Ropemaker Place, Level 1225 Ropemaker Street London EC2Y 9LY
|
Tel: +44 1481 810100 | Tel: +44 203 100 2000 |
www.elysiumfundman.com | www.liberum.com |
www.eepfl.com |
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