BMO Real Estate Investments Ltd Result of AGM
19 Noviembre 2019 - 9:16AM
UK Regulatory
TIDMBREI
BMO Real Estate Investments Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 41870)
LEI Number: 2138001XRCB89W6XTR23
(The "Company")
19 November 2019
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held today, all Ordinary and
Special Resolutions set out in the Annual General Meeting Notice sent to
Shareholders dated 19 September 2019 were duly passed.
Details of the proxy voting results which should be read along side the Notice
are noted below:
Ordinary For Discretion Against Abstain
Resolution (voted in
favour)
1 63,830,066 54,870 212,662 990,755
2 63,106,024 54,870 532,718 1,394,741
3 63,820,537 64,870 212,662 990,284
4 60,991,356 54,870 2,940,436 1,101,690
5 63,575,264 54,870 356,592 1,101,627
6 63,577,859 54,870 343,159 1,112,465
7 63,580,218 54,870 346,896 1,106,369
8 63,595,635 54,870 335,020 1,102,828
9 63,565,106 54,870 343,242 1,125,135
10 63,699,063 54,870 163,486 1,170,935
Special For Discretion Against Abstain
Resolution (voted in
favour)
11 59,950,940 54,620 4,030,493 1,052,299
12 63,677,542 54,620 249,642 1,106,549
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
The Special Resolutions were as follows:
Special Resolution 11
THAT the Directors of the Company be and are hereby generally empowered to
allot ordinary shares in the Company or grant rights to subscribe for, or to
convert securities into, ordinary shares in the Company ("equity securities")
for cash, including by way of a sale of ordinary shares held by the Company as
treasury shares, as if any pre-emption rights in relation to the issue of
shares set out in the Listing Rules made by the Financial Conduct Authority
under part VI of the Financial Services and Markets Act 2000 (as amended) did
not apply to any such allotment of equity securities, provided that this power:
(a) expires at the conclusion of the next Annual General Meeting of the
Company after the passing of this resolution or on the expiry of 15 months from
the passing of this resolution, whichever is the earlier, save that the Company
may, before such expiry, make an offer or agreement which would or might
require equity securities to be allotted after such expiry and the Directors
may allot equity securities in pursuance of any such offer or agreement as if
the power conferred hereby had not expired; and
(b) shall be limited to the allotment of equity securities up to an aggregate
nominal value of GBP240,705 being 10 per cent of the issued share capital of the
Company, as at 19 September 2019.
Special Resolution 12
THAT the Company be authorised, in accordance with section 315 of the Companies
(Guernsey) Law, 2008 (the 'Law'), to make market purchases (within the meaning
of section 316 of the Law) of Ordinary Shares of 1p each ("Ordinary Shares")
(either for retention as treasury shares or cancellation) provided that:
(a) the maximum number of Ordinary Shares hereby authorised to be purchased
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this
resolution is passed;
(b) the minimum price which may be paid for an Ordinary Share shall be 1p;
(c) the maximum price (exclusive of expenses) which may be paid for an
Ordinary Share shall be the higher of (i) 105 per cent of the average of the
middle market quotations (as derived from the Daily Official List) for the
Ordinary Shares for the five business days immediately preceding the date of
purchase and (ii) the higher of the last independent trade and the highest
current independent bid on the trading venue which the purchase is carried out;
and
(d) unless previously varied, revoked or renewed, the authority hereby
conferred shall expire on 31 December 2020 or, if earlier, at the conclusion of
the Annual General Meeting of the Company to be held in 2020, save that the
Company may, prior to such expiry, enter into a contract to purchase Ordinary
Shares under such authority and may make a purchase of Ordinary Shares pursuant
to any such contract.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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