AGM Voting Results
23 June 2010 - 10:34PM
UK Regulatory
TIDMATLS
ATLAS ESTATES LIMITED
(Registered in Guernsey - Number 44284)
Registered Office:
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
TELEPHONE: +44 1481 211000
FACSIMILE: +44 1481 211001
e-mail: fundcosec@intertrustgroup.com
For immediate release 23 June 2010
List of the shareholders possessing at least 5% of the votes on the Annual
General Meeting dated 16 June 2010.
This announcement is being made pursuant to Article 70 point 3 of Polish Act on
Public Offering, the Conditions Governing the Introduction of Financial
Instruments to Organized Trading, and Public Companies dated 29 July 2005
The board of directors of Atlas Estates Limited (the "Company") hereby announce
the list of the shareholders who possessed at least 5% of the votes at the
Annual General Meeting held on 16 June 2010 at which a total of 25,998,061
votes were cast.
No. Name of the Total number Number of Number of Number of
shareholder of shares shares held (as votes cast votes cast
(possessing more than held a percentage of on the day (as a
5% of votes on AGM the Company's percentage
dated 16 June 2010) total voting of total
rights) votes cast
at AGM)
1. Forest Nominees 6,461,425 13.79% 6,461,425 24.85%
Limited for the
benefit of Atlas
International
Holdings Limited (a
member of the Izaki
Group)*
2. HSBC Client Holdings 18,577,510 39.65% 17,936,636 68.99%
Nominee (UK) Limited
for the benefit of
Fragiolig Holdings
Limited (a member of
the Izaki Group)**
3. BNY Mellon Nominees 1,600,000 3.42% 1,600,000 6.15%
Limited a/c BSDTABN
for the benefit of
APG Tactical Real
Estate managed by APG
Investments
* On 16 June 2010 6,536,925 shares, representing 13.95% of the Company's issued
share capital were held by Forest Nominees Limited, of which 6,461,425 shares
(representing 13.79% of the Company's issued share capital) were held for the
benefit of Atlas International Holdings Limited (a member of the Izaki Group).
** On 16 June 2010 18,577,510 shares, representing 39.65% of the Company's
issued share capital, were held by HSBC Client Holdings Nominee (UK) Limited,
of which 18,489,371 shares (representing 39.46% of the Company's issued share
capital) were held for the benefit of Fragiolig Holdings Limited (a member of
the Izaki Group).
Further information, please contact:
Atlas Management Company Limited
Nahman Tsabar/ Michael Williamson Tel +44 (0) 207 245 8672
Fairfax I.S. PLC
David Floyd / Rachel Rees Tel +44 (0) 207 598 5368
Intertrust Fund Services (Guernsey) Limited
Andre Le Prevost Tel +44 (0) 1481 211000
End
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