Result of AGM

RNS Number : 3563E

F&C Commercial Property Trust Ld

29 May 2012

 



29 May 2012

F&C COMMERCIAL PROPERTY TRUST LIMITED

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 29 May 2012, all Resolutions in respect of Ordinary Business as set out in the AGM Notice sent to shareholders dated 28 March 2012 were duly passed. In addition the following Special Business was passed;

IT WAS RESOLVED THAT the waiver granted by the Panel on Takeovers and Mergers of the obligations which may otherwise arise, pursuant to Rule 9 of the City Code on Takeovers and Mergers, for the Resolution Concert Party (as defined in the circular to shareholders of the Company to be dated on or around the date hereof (the ''Circular'')) to make a general offer to the shareholders of the Company for all of the issued ordinary shares in the capital of the Company as a result of the purchase by the Company of up to 104,223,521 ordinary shares in the Company pursuant to the authority granted by the passing of resolution 12 above, as more fully described in the Circular, be and is hereby approved, with such waiver to expire at the conclusion of the Annual General Meeting of the Company in 2013 or, if earlier, 29 November 2013

In accordance with Listing Rule 9.6.2 the special business 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]

 

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