Eastern European Property Fund Ltd Result of AGM (0266R)
September 18 2017 - 4:30AM
UK Regulatory
TIDMEEP
RNS Number : 0266R
Eastern European Property Fund Ltd
18 September 2017
Eastern European Property Fund Limited (the "Company")
18 September 2017
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Votes were received for
1,826,945 Ordinary Shares, representing 11.75% of the Company's
share register. The resolutions put forward at the AGM and the
votes cast are detailed below:
Resolution For Abstain Against Result
------------- ----------------------- ---------- -------- -------- -----------
To receive and,
if thought fit,
to adopt the
reports of the
Directors and
Auditor and the
audited consolidated
financial statements
Ordinary for the year
Resolution ended 31 December Resolution
1 2016. 1,826,945 0 0 carried
------------- ----------------------- ---------- -------- -------- -----------
To re-appoint
KPMG Channel
Islands Limited
as Auditor and
to authorise
Ordinary the Directors
Resolution to agree their Resolution
2 remuneration. 1,826,945 0 0 carried
------------- ----------------------- ---------- -------- -------- -----------
To re-elect Carol
Goodwin, who
Ordinary offers herself
Resolution for re-election Resolution
3 as a Director. 1,826,945 0 0 carried
------------- ----------------------- ---------- -------- -------- -----------
As Special Business
------------- ----------------------- ---------- -------- -------- -----------
To authorise
Ordinary the Company to
Resolution buy back its Resolution
4 own Shares. 1,826,945 0 0 carried
------------- ----------------------- ---------- -------- -------- -----------
Enquiries:
Elysium Fund Management Steve Pearce (nominated
Limited adviser)
1(st) Floor, Royal Henry Freeman (corporate
Chambers broker)
St Julian's Avenue Liberum Capital Limited
St Peter Port Ropemaker Place, Level
Guernsey 12
GY1 3JX 25 Ropemaker Street
London
EC2Y 9LY
Tel: +44 1481 810100 Tel: +44 203 100 2000
www.elysiumfundman.com www.liberum.com
www.eepfl.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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