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5 Sep 2011 15:18
Eastern European Property Fund Limited (the "Company")
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.
Resolution | For | Abstain | 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 2010.
| 8,429,350 | 0 | 0 | Resolution carried |
2 | To re-appoint KPMG Channel Islands Limited as Auditors and to authorise the Directors to agree their remuneration.
| 8,429,350 | 0 | 0 | Resolution carried |
3 | To re-elect Carol Goodwin, who offers himself for re-election as a Director.
| 8,429,350 | 0 | 0 | Resolution carried |
4 | To authorise the Company to buy back its own Shares. | 8,429,350 | 0 | 0 | Resolution Carried
|
5 | To bring forward the Company's continuation vote by one year. | 8,429,350 | 0 | 0 | Resolution Carried
|
Enquiries to:
Tom Fyson
Liberum Capital Limited
Tel: +44 203 100 2000
Elysium Fund Management Limited
No. 1 Le Truchot
St Peter Port
Guernsey
GY1 3JX
Telephone: +44 1481 810 100
Website: www.eepfl.com
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