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Pin to quick picksWorsley Inv Ltd Regulatory News (WINV)

Share Price Information for Worsley Inv Ltd (WINV)

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Worsley Investors is an Investment Trust

To provide Shareholders with an attractive level of absolute long-term return, principally through the capital appreciation and exit of undervalued British quoted securities of smaller companies.

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Result of EGM

23 Jan 2019 10:52

AXA Property Trust Ltd - Result of EGM

AXA Property Trust Ltd - Result of EGM

PR Newswire

London, January 23

AXA Property Trust Limited(the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 43007)(LEI Number 213800AF85VEZMDMF931)

23 January 2019Result of EGM

At the Extraordinary General Meeting of the Company held today, the Ordinary Resolution to appoint Mr Blake Nixon as a Director as set out in the Extraordinary General Meeting Notice sent to Shareholders and dated 27 December 2018 was put to the Meeting. Details of the voting results, which should be read alongside the Notice, are noted below:

Ordinary ResolutionForAgainstDiscretionAbstain
110,802,3818,240,65301,026Passed

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

Following the EGM, Mr Blake Nixon was appointed to the Board. Gavin Farrell will remain as Chairman of the Company on an interim basis.

The Company shall make a further announcement in due course. 

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END 

Date   Source Headline
30th Oct 20204:57 pmRNSCorrection to Notice of AGM
29th Oct 20204:55 pmRNSNotice of AGM
13th Oct 202012:27 pmRNSHolding(s) in Company
7th Oct 20207:00 amRNSClosure of Placing Programme
5th Oct 20207:00 amRNSAnnual Financial Report and Change of Year-End
14th Sep 20207:00 amRNSNotarisation of Amended Curno cinema lease
8th Sep 20209:48 amRNSHolding(s) in Company
17th Aug 20207:02 amRNSAmended Curno cinema lease
17th Aug 20207:00 amRNSNet Asset Value(s)
21st Jul 202011:13 amRNSCurno cinema update
12th May 20203:29 pmRNSNet Asset Value(s)
1st Apr 20204:40 pmRNSTotal Voting Rights
26th Mar 20203:51 pmRNSHolding(s) in Company
26th Mar 202012:30 pmRNSHolding(s) in Company
26th Mar 20207:00 amRNSHalf-year Report
19th Mar 20205:47 pmRNSHolding(s) in Company
17th Mar 20207:00 amRNSResults of Initial Issue
5th Mar 20203:36 pmRNSResults of Open Offer and revised timetable
27th Feb 20207:00 amRNSNet Asset Value(s)
24th Feb 202010:04 amRNSDirector/PDMR Shareholding
11th Feb 202012:51 pmRNSDirector/PDMR Shareholding
10th Feb 20202:21 pmRNSPublication of Prospectus
7th Jan 202012:10 pmRNSIntention to launch Open Offer - Replacement
7th Jan 20207:00 amRNSIntention to launch Open Offer
13th Dec 201911:16 amRNSChange of Ticker Symbol
11th Dec 20194:16 pmRNSResult of AGM & Change of Company Name
29th Nov 20194:05 pmRNSNet Asset Value(s)
30th Oct 201912:00 pmRNSDirector Declaration
30th Oct 201911:34 amRNSNotice of AGM
29th Oct 20197:00 amRNSAnnual Report & Consolidated Financial Statements
30th Aug 20199:17 amRNSNet Asset Value(s)
10th Jul 20197:00 amRNSAppointment of Auditor
28th Jun 20195:09 pmPRNEGM Results, Secretary & Registered Office changes
10th Jun 20197:00 amPRNNotice of EGM and Circular
3rd Jun 20197:00 amPRNChange of Investment Advisor
30th May 20192:47 pmPRNNAV Announcement as at 31 March 2019
18th Apr 20197:00 amPRNBroker and Service Providers changes and Director Info
3rd Apr 20197:00 amPRNInvestment Policy Change
1st Apr 20197:00 amPRNHalf-year Report
29th Mar 20195:50 pmPRNHalf Yearly Report and Consolidated Financial Statements
29th Mar 20198:55 amPRNChange of Directors and Service Providers
29th Mar 20197:00 amPRNAnnual Report and Consolidated Financial Statements
8th Mar 201912:14 pmPRNUpdate on Financial Statements
26th Feb 20195:13 pmPRNNAV Announcement 31 December 2018 and Company Update
18th Feb 20192:07 pmPRNHolding(s) in Company
7th Feb 20199:08 amPRNAnnual Financial Statements to 30.6.18 Update
4th Feb 20191:27 pmPRNTotal Voting Rights
23rd Jan 201910:52 amPRNResult of EGM
15th Jan 20192:53 pmPRNRedemption Announcement
28th Dec 20183:24 pmPRNResult of AGM

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