Green REIT PLC Result of AGM (8593J)
08 December 2018 - 1:07AM
UK Regulatory
TIDMGRN
RNS Number : 8593J
Green REIT PLC
07 December 2018
Result of Annual General Meeting
Dublin, 7 December 2018 | 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 2018.
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 for the year ended
30 June 2018 and reports of
1 the Directors and Auditors 474,893,806 0 321,038
---- ---------------------------------- ----------- ----------
Receive and consider the Report
2 of the Remuneration Committee 469,605,865 0 5,608,979
---- ---------------------------------- ----------- ----------
Authorise the remuneration
of the Auditors to be fixed
3 by the Directors 475,198,844 0 16,000
---- ---------------------------------- ----------- ----------
4 Election of Directors
---- ---------------------------------- ----------- ----------
4(a) Re-elect Stephen Vernon 475,157,883 40,961 16,000
---- ---------------------------------- ----------- ----------
4(b) Re-elect Jerome Kennedy 475,157,883 40,961 16,000
---- ---------------------------------- ----------- ----------
4(c) Re-elect Gary Kennedy 431,695,888 10,582,399 32,936,557
---- ---------------------------------- ----------- ----------
4(d) Re-elect Pat Gunne 475,157,883 40,961 16,000
---- ---------------------------------- ----------- ----------
4(e) Re-elect Gary McGann 472,717,740 2,481,104 16,000
---- ---------------------------------- ----------- ----------
4(f) Re-elect Rosheen McGuckian 475,149,823 49,021 16,000
---- ---------------------------------- ----------- ----------
Renew the authority of the
5 Directors to allot shares 472,122,220 3,076,624 16,000
---- ---------------------------------- ----------- ----------
Disapplication of pre-emption
6 rights 475,187,057 11,787 16,000
---- ---------------------------------- ----------- ----------
Disapplication of pre-emption
7 rights in certain circumstances 475,187,057 11,787 16,000
---- ---------------------------------- ----------- ----------
Authorise market purchases
8 of the Company's own shares 474,374,979 0 839,865
---- ---------------------------------- ----------- ----------
Amend the Company's articles
10 of association 475,187,057 11,787 16,000
---- ---------------------------------- ----------- ----------
Resolution 9 was passed by way of a poll vote, the results of
which are set out below:
Resolution For Against Vote Withheld*
Authorise the continuation
of the Company's investment
9 strategy 476,739,852 0 16,000
---------------------------- ----------- ----------
*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
Euronext Dublin
28 Anglesea Street
Dublin 2
Ireland
and
http://www.morningstar.co.uk/uk/NSM
ENDS
Contacts
Niall O'Buachalla, Company Secretary
+353 (0) 1 2418400
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END
RAGGMMGZDNDGRZM
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December 07, 2018 09:07 ET (14:07 GMT)
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