AXA Property Trust Result of AGM
29 December 2018 - 2:25AM
UK Regulatory
TIDMAPT
AXA Property Trust Limited
(the "Company")
(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 43007)
(LEI Number 213800AF85VEZMDMF931)
28 December 2018
Result of AGM
At the Annual General Meeting of the Company held today, all Ordinary
Resolutions set out in the Annual General Meeting Notice sent to Shareholders
dated 27 November 2018 were put to the Meeting. Details of the voting results,
which should be read alongside the Notice, are noted below:
Ordinary For Against Discretion Abstain
Resolution
1 10,113,255 0 0 767,388 Passed
2 9,607,884 473,900 0 798,859 Passed
3 10,111,697 1,558 0 767,388 Passed
4 9,606,326 475,458 0 798,859 Passed
5 2,662,602 7,743,115 0 474,926 Failed
6 3,136,502 7,743,115 0 1,026 Failed
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
Directors Resignations
Resolution 5 - To re-elect Charles Hunter as a Director of the Company in
accordance with the UK Corporate Governance Code.
Resolution 5 was not passed at the AGM;
Resolution 6 - To re-elect Stephane Monier as a Director of the Company in
accordance with the UK Corporate Governance Code.
Resolution 6 was not passed at the AGM
Mr Hunter made the following statement;
"In retiring from the board and the Chairmanship of AXA Property Trust, I wish
to thank shareholders for their support over the years, and other members of
the board, past and present, and all those who have provided services to the
company. The company has benefitted from a high standard of service at all
times; I would particularly mention AXA Investment Managers and Northern Trust
who have provided an exemplary professional service."
Mr. Monier also wished to convey his appreciation and thanks to shareholders,
other members of the board, including the Chairman, and all those who have
provided services to the Company.
The full statements from Mr Hunter and Mr Monier are available to shareholders
upon request.
The Board wishes to express their sincere thanks to both Charles Hunter and
Stephane Monier for their dedicated service to the Company since it was
established and best wishes for the future.
Appointment of Chairman
Following the AGM, the Directors met and resolved to appoint Gavin Farrell as
Chairman of the Company on an interim basis.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
END
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