RNS Number : 8388Y
Eastern European Property Fund Ltd
10 September 2009
Eastern European Property Fund Limited (the 'Company')
At the Company's Annual General Meeting ('AGM') held earlier today all resolutions were passed with the exception of Resolution 3, the re-election as a Director of Mr Richard Barnes. The resolutions put forward at the AGM, and the votes cast are detailed below.
|
Resolution
|
|
For
|
Against
|
Result
|
|
1
|
To receive and, if thought fit, to adopt the reports of the Directors and Auditors and the audited financial statements for the year ended 31 December 2008.
|
8,175,685
|
0
|
Resolution
carried
|
|
2
|
To re-appoint KPMG Channel Islands Limited as Auditors and to authorise the Directors to agree their remuneration.
|
8,175,685
|
0
|
Resolution
carried
|
|
3
|
To re-elect Richard Barnes, who offers himself for re-election as a Director.
|
3,620,364
|
4,555,321
|
Resolution
not carried
|
|
4
|
To re-elect Hugh Ward, who offers
himself for re-election as a Director.
|
8,175,685
|
0
|
Resolution
carried
|
|
5
|
To approve the Group's investment
strategy in accordance with the AIM Rules.
|
8,175,685
|
0
|
Resolution
carried
|
|
6
|
To authorise the Company to buy back its own Shares.
|
8,175,685
|
0
|
Resolution
carried
|
Mr Barnes therefore resigns from the Board of the Company with effect from today, 10 September 2009.
Enquiries to:
Elysium Fund Management Limited
No. 1 Le Truchot
St Peter Port
Guernsey
GY1 3JX
Telephone: +44 1481 810 100
This information is provided by RNS
The company news service from the London Stock Exchange
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