UK COMMERCIAL PROPERTY TRUST
LIMITED
(a closed-ended investment company incorporated in Guernsey with
registration number 45387)
Result of
Extraordinary General Meeting
9 November 2016
At the Extraordinary General Meeting of the Company held on
9 November 2016 to consider the
continuation of the Company, the Ordinary Resolution set out in the
EGM Notice sent to shareholders dated 20
October 2016 was duly passed. The total number of proxy
votes lodged was as follows:
|
For
& Discretionary |
Against |
Withheld |
Total Votes |
|
No of Votes |
% of Votes Cast |
No of Votes |
% of Votes Cast |
|
(excluding votes
withheld) |
| Resolution: That the
continuation of the Company be approved |
989,284,685 |
99.99 |
53,685 |
0.01 |
1,154,413 |
989,338,370 |
Please note that a vote withheld is not a vote in law and has
not been counted in the votes for and against a resolution.
Andrew
Wilson, Chairman of UKCPT commented
“The level of shareholder support in the vote for the
continuation of UKCPT is a strong endorsement of the Company.
I believe it reflects the quality of the current portfolio and our
continuing strategy to maximise income and total returns. We
are now able to focus on investing our available cash
resources to create value for shareholders, whilst continuing to
asset manage and enhance our portfolio.”
All Enquiries:
For further information please contact:
Will
Fulton / Graeme McDonald,
Standard Life Investments
Tel: 0131 245 2799 / 0131 245 3151
Richard
Sunderland / Claire Turvey /
Clare Glynn, FTI Consulting
Tel: 020 3727 1000
The Company Secretary
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: 01481 745001