Green REIT PLC Result of AGM (1620Y)
01 December 2017 - 11:36PM
UK Regulatory
TIDMGRN
RNS Number : 1620Y
Green REIT PLC
01 December 2017
Result of Annual General Meeting
Dublin, 1 December 2017 | 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 7 November 2017.
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 481,312,540 2,297,549 27,301
---- -------------------------------- ----------- --------- --------------
Receive and consider
the Report of the Remuneration
2 Committee 483,411,852 4,700 216,838
---- -------------------------------- ----------- --------- --------------
Authorise the remuneration
of the Auditors to be
3 fixed by the Directors 483,050,914 359,638 216,838
---- -------------------------------- ----------- --------- --------------
4 Election of Directors
---- -------------------------------- ----------- --------- --------------
4(a) Re-elect Stephen Vernon 473,933,126 9,676,963 27,301
---- -------------------------------- ----------- --------- --------------
4(b) Re-elect Jerome Kennedy 482,169,501 1,440,588 27,301
---- -------------------------------- ----------- --------- --------------
4(c) Re-elect Gary Kennedy 446,461,479 6,526,665 30,649,246
---- -------------------------------- ----------- --------- --------------
4(d) Re-elect Pat Gunne 479,936,066 3,674,023 27,301
---- -------------------------------- ----------- --------- --------------
4(e) Re-elect Gary McGann 482,322,169 1,287,920 27,301
---- -------------------------------- ----------- --------- --------------
Renew the authority
of the Directors to
5 allot shares 480,999,708 2,610,381 27,301
---- -------------------------------- ----------- --------- --------------
Disapplication of pre-emption
6 rights 483,590,889 17,200 29,301
---- -------------------------------- ----------- --------- --------------
Disapplication of pre-emption
7 rights in certain circumstances 481,303,340 2,304,749 29,301
---- -------------------------------- ----------- --------- --------------
Authorise market purchases
of the Company's own
8 shares 483,242,651 0 384,739
---- -------------------------------- ----------- --------- --------------
*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.
As previously disclosed in the Company's 2017 Annual Report,
Thom Wernink had indicated his intention to retire from the Board
at the conclusion of the AGM and accordingly did not offer himself
for re-election. The Board has decided to appoint a new Independent
Director to replace Mr. Wernink and details of the appointment will
be announced when this recruitment process concludes. Jerome
Kennedy has assumed the role of Senior Independent Director
following the retirement of Mr Wernink.
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
ENDS
Contacts
Green Property REIT Ventures (Investment Manager to the
Company)
Niall O'Buachalla
+353 (0) 1 2418400
FTI Consulting (IR and PR to the Company)
Dublin: Jonathan Neilan
+353 (0) 1 765 0800
London: Giles Barrie / Claire Turvey
+44 (0)20 3727 1000
greenreit@fticonsulting.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFMMGZZMDGNZM
(END) Dow Jones Newswires
December 01, 2017 07:36 ET (12:36 GMT)
Green Reit (LSE:GRN)
Historical Stock Chart
From Apr 2024 to May 2024
Green Reit (LSE:GRN)
Historical Stock Chart
From May 2023 to May 2024