15 Nov 2012 07:00
15 November 2012
IRP PROPERTY INVESTMENTS LIMITED
Result of Annual General Meeting
The Board of IRP Property Investments Limited (the "Company") announces that all nine ordinary resolutions proposed at the Company's Annual General Meeting held on 14 November 2012 were passed by the required majority and by 75% for the special resolutions by way of a poll on each resolution.
The proxy votes received on each resolution proposed at the annual general meeting were as follows:
Ordinary Resolutions | For | Against | Abstain | |
1. | To receive and approve the Annual Report and Accounts. | 52,001,501 | 84,752 | 131,665 |
2. | To receive and approve the Directors' Remuneration Report. | 52,022,617 | 168,585 | 26,716 |
3. | That Mr C W Sherwell be re-elected as a Director of the Company. | 51,961,168 | 146,594 | 110,155 |
4. | That Mr C G H Weaver be re-elected as a Director of the Company. | 51,961,168 | 146,594 | 110,155 |
5. | That Mr C P Spencer be re-elected as a Director of the Company. | 43,641,828 | 4,709,376 | 3,866,714 |
6. | That Mr A E G Gulliford be re-elected as a Director of the Company. | 52,037,808 | 149,347 | 30,763 |
7. | That Mr Q Spicer be re-elected as a Director of the Company. | 51,854,883 | 311,827 | 51,207 |
8. | That Ernst & Young LLP be re-elected as Auditor of the Company. | 52,105,910 | 34,200 | 77,808 |
9. | Authorising the Directors to determine the Auditor's remuneration. | 52,061,493 | 147,084 | 9,340 |
Special Resolutions | ||||
10. | Authorising the Directors to allot securities without rights of pre-emption. | 51,996,461 | 183,401 | 38,055 |
11. | Authorise the Directors to buy back shares. | 52,159,707 | 48,312 | 9,899 |
12. | To amend the existing Memorandum of Incorporation of the Company. | 52,154,068 | 7,784 | 56,065 |
13. | To adopt new Articles of Incorporation of the Company. | 51,434,966 | 726,886 | 56,065 |
In accordance with Listing Rule 9.6.2 a copy of the special resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
BREI.L (BREI)