AXA Property Trust Result of the Adjourned EGM
September 21 2018 - 9:02AM
UK Regulatory
TIDMAPT
AXA Property Trust Limited
(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 43007)
LEI Number: 213800AF85VEZMDMF931
(The "Company")
21 September 2018
RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING
At the Adjourned Extraordinary General Meeting of the Company held today,
Resolutions 1, 3, 4, 5 and 6, as set out in the Extraordinary General Meeting
Notice sent to Shareholders dated 10 August 2018, were not passed.
Details of the proxy voting results which should be read along side the Notice
are noted below:
Special For Discretion Against Abstain Results
Resolutions (voted in
favour)
1 8,970,160 0 6,977,108 1,109 Rejected
2 8,968,540 0 355 6,979,482 Passed
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
The conditions for Resolutions 3 to 6 to be proposed were not satisfied due to
Resolution 1 being rejected and were therefore not tabled to the Meeting.
The Special Resolutions were as follows:
Special Resolution 1
That the Company be and is hereby wound up voluntarily pursuant to Section 391
(1)(b) of The Companies (Guernsey) Law, 2008, as amended.
Special Resolution 2
That the articles of incorporation of the Company be amended by the deletion of
Article 177 in its entirety.
A further announcement from the Board will follow in due course.
The Company will be applying to the UKLA for restoration of the listing of
shares of the Company on the UKLA Official list and to the London Stock
Exchange for restoration of the trading of the Shares with effect from 7.30am
on Monday 24 September 2018.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court, Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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