7 Dec 2018 14:07
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