Result of AGM

RNS Number : 3471I

Ediston Property Inv Comp PLC

24 March 2015

 



To:                    RNS

From:                Ediston Property Investment Company plc

Date:                24 March 2015

Subject:            Annual General Meeting Result

Ediston Property Investment Company plc announces that, at the Annual General Meeting held on 24 March 2015, all 12 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Report and Financial Statements for the period from incorporation on 17 June 2014 to 30 September 2014, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for this resolution will shortly be available for inspection at www.epic-reit.com.

For further information please contact:

Martin A Cassels / Claire Simpson

R&H Fund Services Limited

0131 524 6140 / 6141

 

END

 

 

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