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29 Oct 2010 16:31
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Eastern European Property Fund Limited (the "Company")
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At the Company's Annual General Meeting ("AGM") held earlier today all resolutions were passed. The resolutions put forward at the AGM, and the votes cast are detailed below.
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Resolution | For | Against | Result | |
1 | To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year ended 31 December 2009. | 12,417,850 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditors and to authorise the Directors to agree their remuneration. | 12,417,850 | 0 | Resolution carried |
3 | To re-elect Charles Parkinson, who offers himself for re-election as a Director. | 12,412,850 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Shares. | 12,417,850 | 0 | Resolution Carried |
5 | To authorise the Company to utilise electronic communication methods to distribute information, including the annual audited report and accounts and the half-yearly report and accounts to shareholders. | 12,417,850 | 0 | Resolution Carried |
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Enquiries to:
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Elysium Fund Management Limited
No. 1 Le Truchot
St Peter Port
Guernsey
GY1 3JX
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Telephone: +44 1481 810 100
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