Result of AGM

RNS Number : 1639R

IRP Property Investments Ltd

15 November 2012

 



                                    15 November 2012

IRP PROPERTY INVESTMENTS LIMITED

Result of Annual General Meeting

The Board of IRP Property Investments Limited (the "Company") announces that all nine ordinary resolutions proposed at the Company's Annual General Meeting held on 14 November 2012 were passed by the required majority and by 75% for the special resolutions by way of a poll on each resolution.

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

	Ordinary Resolutions	For	Against	Abstain
1.	To receive and approve the Annual Report and Accounts.	52,001,501	84,752	131,665
2.	To receive and approve the Directors' Remuneration Report.	52,022,617	168,585	26,716
3.	That Mr C W Sherwell be re-elected as a Director of the Company.	51,961,168	146,594	110,155
4.	That Mr C G H Weaver be re-elected as a Director of the Company.	51,961,168	146,594	110,155
5.	That Mr C P Spencer be re-elected as a Director of the Company.	43,641,828	4,709,376	3,866,714
6.	That Mr A E G Gulliford be re-elected as a Director of the Company.	52,037,808	149,347	30,763
7.	That Mr Q Spicer be re-elected as a Director of the Company.	51,854,883	311,827	51,207
8.	That Ernst & Young LLP be re-elected as Auditor of the Company.	52,105,910	34,200	77,808
9.	Authorising the Directors to determine the Auditor's remuneration.	52,061,493	147,084	9,340
	Special Resolutions
10.	Authorising the Directors to allot securities without rights of pre-emption.	51,996,461	183,401	38,055
11.	Authorise the Directors to buy back shares.	52,159,707	48,312	9,899
12.	To amend the existing Memorandum of Incorporation of the Company.	52,154,068	7,784	56,065
13.	To adopt new Articles of Incorporation of the Company.	51,434,966	726,886	56,065

In accordance with Listing Rule 9.6.2 a copy of the special resolutions passed at the Annual General Meeting have 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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