GRN Green Reit Plc

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

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