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)
23 January 2019
Result of EGM
At the Extraordinary General Meeting of the Company held today,
the Ordinary Resolution to appoint Mr Blake
Nixon as a Director as set out in the Extraordinary General
Meeting Notice sent to Shareholders and dated 27 December 2018 was 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 |
10,802,381 |
8,240,653 |
0 |
1,026 |
Passed |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
Following the EGM, Mr Blake Nixon
was appointed to the Board. Gavin
Farrell will remain as Chairman of the Company on an interim
basis.
The Company shall make a further announcement in due
course.
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