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Green REIT PLC - Result of AGM

Fri, 7th Dec 2018 14:07

RNS Number : 8593J
Green REIT PLC
07 December 2018
 

 

 

 

Result of Annual General Meeting

 

Dublin, 7 December 2018 | At the Annual General Meeting of Green REIT plc ("Green REIT" or the "Company") held today at the Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland all of the resolutions considered and voted upon by the shareholders were duly passed.

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 7 November 2018.

The results of the proxy votes received in advance of the meeting are reported below:

 

Resolution

For

Against

Vote Withheld*

1

Receive and consider the financial statements for the year ended 30 June 2018 and reports of the Directors and Auditors

474,893,806

0

321,038

2

Receive and consider the Report of the Remuneration Committee

469,605,865

0

5,608,979

3

Authorise the remuneration of the Auditors to be fixed by the Directors

475,198,844

0

16,000

4

Election of Directors

4(a)

Re-elect Stephen Vernon

475,157,883

40,961

16,000

4(b)

Re-elect Jerome Kennedy

475,157,883

40,961

16,000

4(c)

Re-elect Gary Kennedy

431,695,888

10,582,399

32,936,557

4(d)

Re-elect Pat Gunne

475,157,883

40,961

16,000

4(e)

Re-elect Gary McGann

472,717,740

2,481,104

16,000

4(f)

Re-elect Rosheen McGuckian

475,149,823

49,021

16,000

5

Renew the authority of the Directors to allot shares

472,122,220

3,076,624

16,000

6

Disapplication of pre-emption rights

475,187,057

11,787

16,000

7

Disapplication of pre-emption rights in certain circumstances

475,187,057

11,787

16,000

8

Authorise market purchases of the Company's own shares

474,374,979

0

839,865

10

Amend the Company's articles of association

475,187,057

11,787

16,000

 

Resolution 9 was passed by way of a poll vote, the results of which are set out below:

 

Resolution

For

Against

Vote Withheld*

9

Authorise the continuation of the Company's investment strategy

476,739,852

0

16,000

 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

 

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

 

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Ireland

 

and

 

http://www.morningstar.co.uk/uk/NSM

 

 

 

  

ENDS

 

Contacts

Niall O'Buachalla, Company Secretary

+353 (0) 1 2418400

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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