Industrial Multi Property Trust PLC Result of AGM (6913C)
30 June 2016 - 12:35AM
UK Regulatory
TIDMIMPT
RNS Number : 6913C
Industrial Multi Property Trust PLC
29 June 2016
INDUSTRIAL MULTI PROPERTY TRUST PLC
(the "Company")
RESULT OF AGM
Industrial Multi Property Trust Plc is pleased to announce that,
at the Annual General Meeting ("AGM") held today, all the
resolutions were passed. The table below shows the results of the
poll on resolution 2 and votes cast by proxy for resolutions
1,3,4,5 and 6 which are shown for information purposes:
Resolutions 1, 3, 4, 5 and 6 were passed on a show of hands.
A poll was conducted on Resolution 2 with Directors abstaining
from voting their shares.
Ordinary business Votes for Votes Votes
(including against withheld*
discretionary)
Ordinary Resolution 1 2,631,842 3,500 18,820
To receive the audited
accounts of the Company
for the year ended 31
December 2015, together
with the Directors' and
Auditors' reports thereon. (99.9%) (0.1%)
Ordinary Resolution 2 2,434,088 219,820 35,500
To approve the payment
of the Directors' fees
for the year ended 31
December 2015. (91.7%) (8.3%)
Ordinary Resolution 3 2,624,616 9,222 20,324
To re-appoint KPMG Audit
LLC as Auditors and to
authorise the Directors
to determine their remuneration. (99.6%) (0.4%)
Ordinary Resolution 4 2,602,994 18,819 32,349
To re-elect Mark Rattigan
as a Director, who retires
from office by rotation
and, being eligible,
offers himself for re-election. (99.3%) (0.7%)
Ordinary Resolution 5 2,602,994 18,819 32,349
To re-elect Donald Lake
as a Director, who retires
from office by rotation
and, being eligible,
offers himself for re-election. (99.3%) (0.7%)
Special business Votes for Votes Votes
(including against withheld
discretionary)
Special Resolution 6 2,622,997 4,304 26,861
(99.8%) (0.2%)
To approve a general
authority to be granted
to the Company to make
market purchases of Ordinary
Shares subject to the
limits set out in Resolution
6, the wording of which
is provided in full in
the Notice of AGM.
* A vote withheld is not a vote in law and is therefore
not counted for the purposes of the calculation of
the proportion of votes 'for' or 'against' a
resolution.
Contact:
Jonathan Clague
Chairman, Industrial
Multi Property Trust
Plc
+44 (0) 1624 681250
Tom Pissarro
Fund Manager, Alpha
Real Capital LLP
+44 (0) 20 7391 4714
Alastair Moreton/Rose
Ramsden
Financial Adviser and
Broker, Stockdale Securities
Ltd
+4(0) 20 7601 6118
For more information
on the Company please
visit http://www.industrialmultipropertytrust.com
For more information
on the Company's Investment
Manager please visit
www.alpharealcapital.com
.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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