AXA Property Trust Result of AGM

 
TIDMAPT 
 
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) 
 
                               28 December 2018 
 
                                 Result of AGM 
 
At the Annual General Meeting of the Company held today, all Ordinary 
Resolutions set out in the Annual General Meeting Notice sent to Shareholders 
dated 27 November 2018 were put to the Meeting. Details of the voting results, 
which should be read alongside the Notice, are noted below: 
 
  Ordinary          For           Against    Discretion    Abstain 
 Resolution 
 
      1          10,113,255          0            0        767,388     Passed 
 
      2          9,607,884        473,900         0        798,859     Passed 
 
      3          10,111,697        1,558          0        767,388     Passed 
 
      4          9,606,326        475,458         0        798,859     Passed 
 
      5          2,662,602       7,743,115        0        474,926     Failed 
 
      6          3,136,502       7,743,115        0         1,026      Failed 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
Directors Resignations 
 
Resolution 5 - To re-elect Charles Hunter as a Director of the Company in 
accordance with the UK Corporate Governance Code. 
 
Resolution 5 was not passed at the AGM; 
 
Resolution 6 - To re-elect Stephane Monier as a Director of the Company in 
accordance with the UK Corporate Governance Code. 
 
Resolution 6 was not passed at the AGM 
 
Mr Hunter made the following statement; 
 
"In retiring from the board and the Chairmanship of AXA Property Trust, I wish 
to thank shareholders for their support over the years, and other members of 
the board, past and present, and all those who have provided services to the 
company. The company has benefitted from a high standard of service at all 
times; I would particularly mention AXA Investment Managers and Northern Trust 
who have provided an exemplary professional service." 
 
Mr. Monier also wished to convey his appreciation and thanks to shareholders, 
other members of the board, including the Chairman, and all those who have 
provided services to the Company. 
 
The full statements from Mr Hunter and Mr Monier are available to shareholders 
upon request. 
 
The Board wishes to express their sincere thanks to both Charles Hunter and 
Stephane Monier for their dedicated service to the Company since it was 
established and best wishes for the future. 
 
Appointment of Chairman 
 
Following the AGM, the Directors met and resolved to appoint Gavin Farrell as 
Chairman of the Company on an interim basis. 
 
 
 
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 
 
 
 
END

(END) Dow Jones Newswires

December 28, 2018 10:25 ET (15:25 GMT)

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