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Taliesin Prop Fd Ltd (TPFZ)

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Friday 27 July, 2018

Taliesin Prop Fd Ltd

Result of AGM

RNS Number : 0729W
Taliesin Property Fund Limited
27 July 2018
 

27 July 2018

Taliesin Property Fund Limited

(the "Company")

Results of Annual General Meeting in accordance with LR 9.6.18

The Company is pleased to announce that, at the AGM held at 4:00 p.m. on Friday, 27 July 2018, each of the Resolutions were duly passed without amendment.

In accordance with LR 9.6.18, details of those resolutions passed are as follows:


In favour

(including discretionary)

Against Votes

Withheld*

Resolution

Votes

%

Votes

%

Votes

1

5,099,993

100

0

0

0

2

5,099,993

100

0

0

0

3

5,099,993

100

0

0

0

4

5,099,993

100

0

0

0

5

5,099,993

100

0

0

0

6

5,099,993

100

0

0

0

7

5,099,993

100

0

0

0

8

5,099,993

100

0

0

0

9

5,099,993

100

0

0

0

10

5,099,993

100

0

0

0

 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

 The full wording of these resolutions can be found below:-

 

Ordinary Resolutions

 

1.    To receive and adopt the Company's Annual Report and Financial Statements for the financial year ended 31 December 2017 (the "AFS") together with the directors' report and auditors' report on those accounts.

 

2.    To re-appoint Mazars LLP as the Company's auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company.

 

3.    To authorise the directors of the Company to determine the auditor's remuneration.

 

4.    To approve the dividend policy, as set out in the Directors Report on page 10 of the AFS, which will take effect immediately after the end of annual general meeting.

 

5.    To approve the directors' remuneration report, as set out in the Directors Report on page 13 of the AFS, which will take effect immediately after the end of annual general meeting.

 

6.    To approve the directors' remuneration policy, as set out in the Directors Report on page 13 of the AFS, which will take effect immediately after the end of annual general meeting.

 

7.    To reappoint Miranda Suzanne Helen Lansdowne as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

8.    To reappoint Anthony Beovich as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

9.    To reappoint Jean-Francois Bossy as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

10.  To reappoint Paul Quinlan as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

ENDS

 

For further information, please contact:


The Company Secretary - JTC (Jersey) Limited

+44 (0) 1534 700 000 


 [email protected]

 


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