Standard Life Invs Property Inc Tst Result of General Meeting (4898K)
June 25 2014 - 4:38AM
UK Regulatory
TIDMSLI
RNS Number : 4898K
Standard Life Invs Property Inc Tst
25 June 2014
Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in
Guernsey with registration number 41352)
(the "Company")
25 June 2014
Result of General Meeting
At the General Meeting of the Company held on 24 June 2014, the
following Special Resolution as outlined below was duly passed;
SPECIAL RESOLUTION:
IT WAS RESOLVED That, in addition to any existing authority, the
Board of Directors of the Company be and is hereby generally
empowered, to allot ordinary shares in the Company or grant rights
to subscribe for or to convert securities into, ordinary shares in
the Company ("equity securities"), including the grant of rights to
subscribe for, or to convert securities into ordinary shares held
by the Company as treasury shares for cash as if any pre-emption
rights in relation to the issue of shares as set out in the listing
rules made by the Financial Conduct Authority under Part VI of the
Financial Services and Markets Act 2000 (as amended) did not apply
to any such allotment of equity securities, provided that this
power:
(i) shall be limited to the allotment of equity securities and
the sale of treasury shares for cash up
to an aggregate nominal amount of GBP500,000 being approximately
31.11 per cent. of the nominal
value of the issued share capital of the Company, as at 5 June
2014 in compliance with the Law;
and
(ii) expires on 30 June 2015, save that the Company may before
such expiry make an offer or
agreement which would or might require equity securities to be
allotted after such expiry and the
Directors may allot equity securities in pursuance of such an
offer or agreement as if the power
conferred hereby had not expired.
Defined terms in this Notice of General Meeting and the
resolution have the same meanings as given to them in the circular
sent to shareholders of the Company on 6 June 2014 save where the
context requires otherwise.
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745417
Fax: 01481 745085
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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