UK Comm Prop Tst Ltd Result of EGM
November 09 2016 - 9:37AM
UK Regulatory
TIDMUKCM
UK COMMERCIAL PROPERTY TRUST LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number 45387)
Result of Extraordinary General Meeting
9 November 2016
At the Extraordinary General Meeting of the Company held on 9 November 2016 to
consider the continuation of the Company, the Ordinary Resolution set out in
the EGM Notice sent to shareholders dated 20 October 2016 was duly passed. The
total number of proxy votes lodged was as follows:
For & Discretionary Against Withheld Total Votes
No of Votes % of Votes No of Votes % of Votes (excluding
Cast Cast votes
withheld)
Resolution: 989,284,685 99.99 53,685 0.01 1,154,413 989,338,370
That the
continuation
of the Company
be approved
Please note that a vote withheld is not a vote in law and has not been counted
in the votes for and against a resolution.
Andrew Wilson, Chairman of UKCPT commented
"The level of shareholder support in the vote for the continuation of UKCPT is
a strong endorsement of the Company. I believe it reflects the quality of the
current portfolio and our continuing strategy to maximise income and total
returns. We are now able to focus on investing our available cash resources to
create value for shareholders, whilst continuing to asset manage and enhance
our portfolio."
All Enquiries:
For further information please contact:
Will Fulton / Graeme McDonald, Standard Life Investments
Tel: 0131 245 2799 / 0131 245 3151
Richard Sunderland / Claire Turvey / Clare Glynn, FTI Consulting
Tel: 020 3727 1000
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: 01481 745001
END
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