Result of AGM

RNS Number : 2056S

IRP Property Investments Ltd

16 November 2011

 



                                    16 November 2011

IRP PROPERTY INVESTMENTS LIMITED

Result of Annual General Meeting

The Board of IRP Property Investments Limited(the "Company") announces that all eight resolutions proposed at the Company's annual general meeting held on 15 November 2011 were passed by the required majority on a show of hands for the ordinary resolutions and by 75% on a show of hands for the special resolutions. 

The proxy votes received on each resolution proposed at the annual general meeting were as follows:

	Ordinary Resolutions	For	Against	Discretion
1.	To receive and approve the Annual Report and Accounts.	44,920,889	95,779	14,527
2.	That Mr C W Sherwell be re-elected as a Director of the Company.	44,975,104	137,318	17,289
3.	That Mr C G H Weaver be re-elected as a Director of the Company.	44,987,525	136,754	17,289
4.	That Mr C P Spencer be re-elected as a Director of the Company.	40,437,750	4,684,284	19,534
5.	That Ernst & Young LLP be re-elected as Auditor of the Company.	45,048,418	84,920	17,289
6.	Authorising the Directors to determine the Auditor's remuneration.	45,012,401	3,217	16,942
	Special Resolutions
7.	Authorising the Directors to allot securities without rights of pre-emption.	44,912,490	171,454	17,847
8.	Authorise the Directors to buy back shares.	45,064,665	55,471	16,942

In accordance with Listing Rule 9.6.2 the special resolution passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: [phone]

 

END

 

 

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