Green REIT PLC Result of AGM (3483R)
December 08 2016 - 7:44AM
UK Regulatory
TIDMGRN
RNS Number : 3483R
Green REIT PLC
08 December 2016
Result of Annual General Meeting
GRN ID GRN LN
Dublin, London, 8 December 2016 | At the Annual General Meeting
of Green REIT plc ("Green REIT" or the "Company") held today at the
Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland all of the
resolutions considered and voted upon by the shareholders were duly
passed.
The full text of each resolution was included in the notice of
the meeting circulated to shareholders on
14 November 2016.
The results of the proxy votes received in advance of the
meeting are reported below:
Resolution For Against Vote Withheld*
-------------------------------------- ----------- ---------- --------------
Receive and consider
the financial statements
and reports of the Directors
1 and Auditors 443,446,346 0 2,093,249
---- -------------------------------- ----------- ---------- --------------
Receive and consider
the Report of the Remuneration
2 Committee 443,910,145 1,428,498 200,952
---- -------------------------------- ----------- ---------- --------------
Authorise the remuneration
of the Auditors to be
3 fixed by the Directors 436,978,509 8,363,549 197,537
---- -------------------------------- ----------- ---------- --------------
4 Election of Directors
---- -------------------------------- ----------- ---------- --------------
4(a) Re-elect Stephen Vernon 419,813,178 25,718,417 8,000
---- -------------------------------- ----------- ---------- --------------
4(b) Re-elect Jerome Kennedy 442,728,128 2,803,467 8,000
---- -------------------------------- ----------- ---------- --------------
4(c) Re-elect Thom Wernink 442,835,314 2,696,281 8,000
---- -------------------------------- ----------- ---------- --------------
4(d) Re-elect Gary Kennedy 434,594,552 2,378,535 8,566,508
---- -------------------------------- ----------- ---------- --------------
4(e) Re-elect Pat Gunne 444,453,895 1,074,285 11,415
---- -------------------------------- ----------- ---------- --------------
4(f) Re-elect Gary McGann 442,465,090 1,835,570 1,238,935
---- -------------------------------- ----------- ---------- --------------
Renew the authority
of the Directors to
5 allot shares 443,486,214 2,045,381 8,000
---- -------------------------------- ----------- ---------- --------------
Disapplication of pre-emption
6 rights 445,529,395 2,200 8,000
---- -------------------------------- ----------- ---------- --------------
Disapplication of pre-emption
7 rights in certain circumstances 445,523,195 8,400 8,000
---- -------------------------------- ----------- ---------- --------------
Authorise market purchases
of the Company's own
8 shares 445,531,595 0 8,000
---- -------------------------------- ----------- ---------- --------------
*A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes for or against a
resolution.
In accordance with the Listing Rules, copies of the resolutions
passed at the AGM have been forwarded to both the Irish Stock
Exchange and the UK's National Storage Mechanism and are available
for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
and
http://www.morningstar.co.uk/uk/NSM
Contacts
Green Property REIT Ventures (Investment Manager to the
Company)
Niall O'Buachalla, COO
+353 (0) 1 2418400
FTI Consulting (IR and PR to the Company)
Dublin London
+353 (0) 1 6633686 +44 (0) 203 727 1000
Jonathan Neilan Claire Turvey
greenreit@fticonsulting.com
About Green REIT plc
Green REIT plc is an Irish Real Estate Investment Trust ("REIT")
and is listed on the Irish and London Stock Exchanges. The Company
was the first REIT established in Ireland following the
introduction of REIT legislation by the Irish Government. The
Company's stated strategy is to create a property portfolio
consisting primarily of commercial property in Ireland to deliver
income and capital growth through opportunistic investments, active
property management and prudent use of debt finance. Please visit
www.greenreitplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGDMMGZZRGGVZM
(END) Dow Jones Newswires
December 08, 2016 07:44 ET (12:44 GMT)
Green Reit (LSE:GRN)
Historical Stock Chart
From Mar 2024 to Apr 2024
Green Reit (LSE:GRN)
Historical Stock Chart
From Apr 2023 to Apr 2024