Duet Real Estate Finance Limited Result of AGM (7614P)

TIDMDREF

RNS Number : 7614P

Duet Real Estate Finance Limited

10 June 2015

DUET REAL ESTATE FINANCE LIMITED

RESULT OF AGM

Duet Real Estate Finance Limited (LSE: DREF) is pleased to announce the following results from its Annual General Meeting held today at 10:30 a.m. A total of 10 valid proxy forms were received, representing 24,190,028 ordinary shares, being 33% of the issued share capital. All resolutions were passed with the exception of special resolution number 9 concerning the disapplication of pre-emption rights, which did not achieve the necessary 75% majority.

The total votes cast at the meeting are detailed below:

 
 Ordinary Resolutions                       Total votes   Total votes   Total votes 
                                             for           against       withheld 
-----------------------------------------  ------------  ------------  ------------ 
 1. To receive the annual 
  report and audited 
  financial statements                      24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------ 
 2. To approve the Directors' 
  remuneration report                       24,232,357    4,000         0 
-----------------------------------------  ------------  ------------  ------------ 
 3. To re-appoint PricewaterhouseCoopers 
  CI LLP as auditors                        24,232,357    4,000         0 
-----------------------------------------  ------------  ------------  ------------ 
 4. To authorise the 
  Directors to determine 
  the remuneration of 
  the auditors                              24,232,357    4,000         0 
-----------------------------------------  ------------  ------------  ------------ 
 5. To re-appoint David 
  Staples as a director                     24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------ 
 6. To re-appoint John 
  Falla as a director                       24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------ 
 7. To re-appoint David 
  Moore as a director                       24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------ 
 8. To approve the dividend 
  policy                                    24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------ 
 Special Resolutions 
-----------------------------------------  ------------  ------------  ------------ 
 9. Disapplication of 
  pre-emption rights                        13,049,268    11,187,089    0 
-----------------------------------------  ------------  ------------  ------------ 
 10. Authority to purchase 
  shares                                    24,236,357    0             0 
-----------------------------------------  ------------  ------------  ------------

For further information, please contact:

 
 DRC Capital LLP 
  Dale Lattanzio 
  Cyrus Korat              +44 (0)20 7042 0600 
 
 Stifel Nicolaus Europe 
  Limited 
  Neil Winward 
  Mark Bloomfield 
  Tunga Chigovanyika       +44 (0)20 7710 7600

This information is provided by RNS

The company news service from the London Stock Exchange

END

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