Result of General Meeting

RNS Number : 9576S

Ediston Property Inv Comp PLC

22 March 2016

 

RESULT OF GENERAL MEETING

Ediston Property Investment Company plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to allot equity securities in the Company up to a nominal amount of £400,000 (representing approximately 31.2 per cent. of the current issued share capital of the Company) on a non pre-emptive basis, as set out in the Circular to shareholders dated 26 February 2016 (the "Circular"), were duly approved by shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the Notice contained in the Circular, will be available shortly at www.ediston-reit.com

For further information please contact:        

Enquiries

Ediston Properties Limited           0131 225 5599

Rankin Laing

R&H Fund Services Limited          0131 550 3758

Gordon Humphries

 

END

 

 

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