Invista Real Est Inv. Mgt Hldgs PLC Result of AGM (2890G)
27 Junio 2012 - 10:05AM
UK Regulatory
TIDMINRE
RNS Number : 2890G
Invista Real Est Inv. Mgt Hldgs PLC
27 June 2012
Invista Real Estate Investment Management Holdings plc
('Invista')
Results of Annual General Meeting Voting
27 June 2012
At Invista's Annual General Meeting on 27 June 2012 all the
resolutions set out in the Notice of the Meeting were approved by
the shareholders on a show of hands.
Full details of the proxy votes lodged by post for each
resolution are provided below and are also held on Invista's
website at www.invistarealestate.com.
No. Resolution Total Votes Votes Votes Votes Votes % Voting
Cast For Against Withheld Allocated For
to Chairman's
Discretion
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
To receive and adopt the
Report
1. and Accounts. 235,734,572 235,725,858 0 5,550 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
To approve the Remuneration
2. Report. 235,734,572 233,620,532 7,550 2,103,326 3,164 99.10%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
To re-elect Mr Douglas Ferrans
3. as a Director of the Company. 235,734,572 225,400,563 15,139 10,315,706 3,164 95.62%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
To re-elect Mr Olivia Dickson
as
4. a Director of the Company. 235,734,572 235,714,269 5,550 11,589 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
To re-elect Mr Steven Colsell
as
5. a Director of the Company 235,734,572 233,620,532 2,101,287 9,589 3,164 99.10%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
Re-Appointment and
remuneration
6. of Auditors 235,734,572 235,725,858 0 5,550 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
Authority to allot ordinary
7. shares. 235,734,572 235,725,858 5,550 0 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
Disapplication of pre-emption
8. rights. 235,734,572 235,725,858 5,550 0 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
Authority to make market
purchases
9. of ordinary shares. 235,734,572 235,725,858 5,550 0 3,164 99.99%
---- ------------------------------- ------------ ------------ ---------- ----------- --------------- ---------
Number of voting rights
in Invista: 267,247,750
------------------------- ------------
Percentage of votes
cast: 88.21%
------------------------- ------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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