Circle Property PLC Result of AGM (5891K)
September 22 2016 - 7:27AM
UK Regulatory
TIDMCRC
RNS Number : 5891K
Circle Property PLC
22 September 2016
Circle Property Plc
("Circle" or the "Company")
Results of the Annual General Meeting
At the Annual General Meeting ("AGM") of Circle Property Plc
(the "Company") held earlier today, 21 September 2016, shareholders
duly passed all of the resolutions proposed. Resolutions 1 to 9
were passed as ordinary resolutions and resolutions 10 to 13 were
passed as special resolutions. All votes for ordinary resolutions
were by show of hand. All votes for special business or special
resolutions were by poll vote where proxies were cast.
The votes received in respect of each of the resolutions were as
follows:
Resolution Votes % For Votes % Against Total Total Votes
For Against votes votes Withheld
as
% of
total
voting
rights
--------------------- --------- ----- -------- --------- --------- ------- ---------
1. To receive
and adopt
the Company's
accounts for
the period
4 December
2015 to 31
March 2016
together with
the reports
of the Directors
and auditors
thereon 5 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
2. To re-elect
as a director
Ian James
Henderson
who retires
in accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 4 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
3. To re-elect
as a director
John Anthony
Arnold who
retires in
accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 4 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
4. To re-elect
as a director
Edward Phillip
Olins who
retires in
accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 4 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
5. To re-elect
as a director
James Daryl
Hambro who
retires in
accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 4 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
6. To re-elect
as a director
the Duke of
Roxburghe
who retires
in accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 4 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
7. To re-elect
as a director
Michael James
Wills Farrow
who retires
in accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 5 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
8. To re-elect
as a director
Richard Paul
Hebert who
retires in
accordance
with the Company's
Articles of
Association
and offers
himself for
re-election. 5 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
9. To re-appoint
KPMG as auditors
to hold office
from the conclusion
of the meeting
to the conclusion
of the next
meeting at
which the
accounts are
laid before
the Company
at a remuneration
to be determined
by the directors. 5 100 0 0 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
10. That the
Company be
authorised
generally
and unconditionally
to send or
supply documents
and information
to its members
by making
them available
on a website
or other electronic
means. 7,734,173 100 0 0 7,734,173 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
11.That the
dividend paid
to members
on the register
of members
as at 20 May
2016 in the
aggregate
sum of GBP699,208
as a final
dividend in
respect of
the year ended
31 March 2016
be ratified
and approved. 1,629,479 100 0 0 1,629,479 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
12. That the
directors
be and they
are generally
and unconditionally
authorised
to exercise
all the powers
of the Company
to allot Relevant
Securities
(within the
meaning of
the articles
of association
of the Company
(the Articles))
up to an aggregate
of 2,828,334
ordinary shares
of the Company. 1,629,479 100 0 0 1,629,479 0
13. THAT subject
to the passing
of the previous
resolution
the directors
be and they
are empowered
to allot Equity
Securities
(within the
meaning of
the Articles)
wholly for
cash pursuant
to the authority
conferred
by the previous
resolution
as if article
25.1.1 of
the Articles
did not apply
to any such
allotment,
provided that
this power
shall be limited
to the allotment
of Equity
Securities. 1,629,479 100 0 0 1,629,479 0
--------------------- --------- ----- -------- --------- --------- ------- ---------
Further information can be found at
http://www.circleproperty.co.uk/.
- ENDS-
+44 (0)20 3727
FTI Consulting 1000
Richard Sunderland
Giles Barrie
Clare Glynn
This information is provided by RNS
The company news service from the London Stock Exchange
END
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