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
Resolutions |
For |
Discretion
(voted in favour) |
Against |
Abstain |
Results |
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