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
Resolution |
For |
Against |
Discretion |
Abstain |
|
| 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