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Result of EGM

29 Oct 2010 16:34

RNS Number : 3063V

Eastern European Property Fund Ltd

29 October 2010

Eastern European Property Fund Limited (the "Company")

At the Company's Extraordinary General Meeting ("EGM") held earlier today all resolutions were passed. The resolution put forward at the EGM, and the votes cast is detailed below.

Resolution

For

Against

Result

To approve the amendments to the investment objective and policy of the Company as described in the circular to Shareholders dated 14 September 2010

12,087,850

Resolution

carried

Enquiries to:

Elysium Fund Management Limited

No. 1 Le Truchot

St Peter Port

Guernsey

GY1 3JX

Telephone: +44 1481 810 100

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGFEEFIUFSSEDS

Date		Source	Headline
5th Apr 2018	10:00 am	RNS	Holding(s) in Company
5th Apr 2018	10:00 am	RNS	Holding(s) in Company
29th Mar 2018	2:00 pm	RNS	Result of EGM
26th Mar 2018	11:56 am	RNS	Holding(s) in Company
7th Mar 2018	12:00 pm	RNS	Proposed cancellation of admission
24th Jan 2018	2:30 pm	RNS	Holding(s) in Company
19th Jan 2018	10:45 am	RNS	Holding(s) in Company
18th Jan 2018	9:00 am	RNS	Holding(s) in Company
19th Dec 2017	7:00 am	RNS	Strategic Review
16th Nov 2017	7:00 am	RNS	Strategic review
19th Sep 2017	7:00 am	RNS	Half-year Report
18th Sep 2017	10:30 am	RNS	Result of AGM
22nd Jun 2017	10:00 am	RNS	Posting of Annual Report
16th Jun 2017	7:00 am	RNS	Final Results
28th Dec 2016	9:00 am	RNS	Sale of Romanian subsidiary
12th Dec 2016	4:16 pm	RNS	Sale agreed for Romanian subsidiary
7th Dec 2016	1:43 pm	RNS	Result of AGM
20th Oct 2016	7:00 am	RNS	Posting of Circular and Notice of AGM
26th Sep 2016	7:00 am	RNS	Half-year Report
25th May 2016	11:16 am	RNS	Posting of Annual Report
17th May 2016	7:00 am	RNS	Final Results
29th Apr 2016	7:00 am	RNS	Sale of property
21st Mar 2016	7:00 am	RNS	Sale of property
3rd Feb 2016	7:00 am	RNS	Sale of property
16th Dec 2015	2:26 pm	RNS	Holding(s) in Company
14th Dec 2015	9:04 am	RNS	Director/PDMR Shareholding
30th Nov 2015	3:21 pm	RNS	Holding(s) in Company
9th Oct 2015	3:02 pm	RNS	Holding(s) in Company
25th Sep 2015	7:00 am	RNS	Holding(s) in Company
24th Sep 2015	10:26 am	RNS	Holding(s) in Company
17th Sep 2015	7:00 am	RNS	Posting of Half-Yearly Report
11th Sep 2015	7:00 am	RNS	Half Yearly Report
10th Sep 2015	4:13 pm	RNS	Result of AGM
26th Jun 2015	4:01 pm	RNS	Sale of property
25th Jun 2015	7:00 am	RNS	Sale of property
12th Jun 2015	4:09 pm	RNS	Sale of property
9th Jun 2015	7:00 am	RNS	Posting of Annual Report
8th Jun 2015	3:00 pm	RNS	Holding(s) in Company
3rd Jun 2015	7:00 am	RNS	Final Results
27th May 2015	7:00 am	RNS	Sale of property
18th May 2015	1:00 pm	RNS	Sale of property
23rd Jan 2015	2:45 pm	RNS	Holding(s) in Company
2nd Jan 2015	12:29 pm	RNS	Holding(s) in Company
18th Sep 2014	11:20 am	RNS	Posting of Half-Yearly Report
12th Sep 2014	11:55 am	RNS	Result of AGM
12th Sep 2014	7:00 am	RNS	Half Yearly Report
1st Sep 2014	3:46 pm	RNS	Holding(s) in Company
5th Aug 2014	9:19 am	RNS	Holding(s) in Company
28th May 2014	4:00 pm	RNS	Transaction in Own Shares
28th May 2014	9:45 am	RNS	Share Buyback Programme

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