Hibernia REIT PLC Result of AGM (0432M)
25 July 2017 - 10:15PM
UK Regulatory
TIDMHBRN
RNS Number : 0432M
Hibernia REIT PLC
25 July 2017
Hibernia REIT plc
25 July 2017
Results of Annual General Meeting 2017
Hibernia REIT plc ("Hibernia" or the "Company") announces that
at the Annual General Meeting held on 25 July 2017 all the
resolutions set out in the notice of meeting were duly passed by
the shareholders.
Details of proxy voting on the resolutions put to shareholders
at the Annual General Meeting are as follows:
No Resolution For or at the Chairman's Discretion Against Vote
withheld
--- ------------------------------------------------- ------------------------------------ ------------ ----------
Consideration of the Annual Report and Reports
1 of the Directors and Auditors 462,303,271 0 1,936,427
--- ------------------------------------------------- ------------------------------------ ------------ ----------
2 To declare a final dividend of 1.45 cent per 464,239,698 0 0
share
--- ------------------------------------------------- ------------------------------------ ------------ ----------
3 To receive and consider the Directors' 396,745,851 60,025,414 7,468,433
Remuneration Report
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4A To re-appoint Daniel Kitchen as Director 430,334,515 33,905,183 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4B To re-appoint Kevin Nowlan as Director 463,270,868 968,830 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4C To re-appoint Thomas Edwards-Moss as Director 463,266,859 972,839 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4D To re-appoint Colm Barrington as Director 324,293,782 139,945,916 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4E To re-appoint Stewart Harrington as Director 435,445,554 28,794,144 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
4F To re-appoint Terence O'Rourke as Director 435,413,246 28,826,452 0
--- ------------------------------------------------- ------------------------------------ ------------ ----------
5 To authorise the Directors to determine the 464,204,890 34,808 0
remuneration of the Auditors
--- ------------------------------------------------- ------------------------------------ ------------ ----------
6 To consider the continuation in office of the 464,204,890 34,808 0
Auditors
--- ------------------------------------------------- ------------------------------------ ------------ ----------
7 Authority to allot relevant securities up to 464,235,962 2,500 1,236
customary limits
--- ------------------------------------------------- ------------------------------------ ------------ ----------
8 To authorise the Directors to hold EGMs on 14 388,618,101 75,621,597 0
days' notice
--- ------------------------------------------------- ------------------------------------ ------------ ----------
9 Authority to disapply statutory pre-emption 464,237,198 2,500 0
rights in specified circumstances
--- ------------------------------------------------- ------------------------------------ ------------ ----------
10 Authority to disapply statutory pre-emption 464,235,962 2,500 1,236
rights in additional specified circumstances
--- ------------------------------------------------- ------------------------------------ ------------ ----------
11 Authority to make market purchases and overseas 464,238,462 0 1,236
market purchases of Company's own shares
--- ------------------------------------------------- ------------------------------------ ------------ ----------
12 Determination of the price range for the 457,288,660 6,951,038 0
re-issue of treasury shares off-market
--- ------------------------------------------------- ------------------------------------ ------------ ----------
ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Tom Edwards-Moss, Chief Financial Officer
Sean O'Dwyer, Company Secretary
Murray Consultants
Doug Keatinge: +353 86 037 4163,
dkeatinge@murrayconsultants.ie
Jill Farrelly: +353 87 738 6608,
jfarrelly@murrayconsultants.ie
About Hibernia REIT plc
Hibernia REIT plc is a Dublin-focused Real Estate Investment
Trust ("REIT"), listed on the Irish and London Stock Exchanges,
which owns and develops Irish property. All of Hibernia's portfolio
of properties is in Dublin and it specialises in city centre
offices.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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