Industrial Multi Property Trust PLC Extraordinary General Meeting - Forms of Proxy (9335T)
12 January 2017 - 1:14AM
UK Regulatory
TIDMIMPT
RNS Number : 9335T
Industrial Multi Property Trust PLC
11 January 2017
For immediate release
Industrial Multi Property Trust PLC
Extraordinary General Meeting - Forms of Proxy
Industrial Multi Property Trust PLC (the "Company") announces
that it has received complaints from Shareholders that they have
been sent alternative forms of proxy in relation to the EGM to be
held on 19 January 2017 which had already been pre-completed to
vote in line with the recommendations of Alpha Real Trust Limited
("Alpha Real Trust").
The Independent Directors are dismayed that Alpha Real Trust has
taken such extraordinary steps to arrange the circulation of
alternative, pre-completed forms of proxy and the Independent
Directors have received clear legal advice that these forms should
not be accepted by the Company's registrars. Such legal advice was
shared with Alpha Real Trust on 9 January 2017.
The Company is committed to ensuring that the decisions taken at
the EGM are arrived at fairly. All Shareholders have been sent a
form of proxy by the Company which allows Shareholders to vote
'for' and 'against' the resolutions to be considered and has
appointed the Company's registrars to receive and collate such
forms so as to protect the integrity of the voting process.
Accordingly, the Independent Directors urge shareholders to
ignore any communications sent to them by Alpha Real Trust.
For further information, please contact:
Philip Scales
Director, Industrial Multi Property Trust PLC
+44 (0) 1624 681250
Alastair Moreton
Financial Adviser and Broker, Stockdale Securities Limited
+44 (0) 20 7601 6118
This information is provided by RNS
The company news service from the London Stock Exchange
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