TIDMAFRB TIDMAFID
RNS Number : 2532L
AFI Development PLC
21 December 2018
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION
IN OR INTO THE RUSSIAN FEDERATION, THE UNITED STATES, CANADA,
AUSTRALIA OR JAPAN
AFI DEVELOPMENT PLC
("AFI DEVELOPMENT" OR "THE COMPANY")
Results of Annual General Meeting held on 20 December 2018
London, 21 December 2018 - The Annual General Meeting ('AGM') of
shareholders of AFI Development PLC was held on 20 December 2018 at
the offices of the Company Secretary, Messrs Fuamari Secretarial
Limited, at 4 Spyrou Kyprianou Av., 3070 Limassol Cyprus at 3 p.m.
EEST. All resolutions relating to the following matters were duly
approved and passed by shareholders:
A shares:
Resolutions For Against Abstain Withheld Total
1. To adopt the
Consolidated
Financial
Statements of
the
Company for the
year ended
31 December
2017, together
with the
reports of the
Directors
and auditors
thereon 345,953,177 0 177,893,848 2 523,847,027
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
2. To re-elect 336,948,801 0 186,898,224 2 523,847,027
Mr. David Tahan
as a
Non-Executive
Independent
Director and
Chairman
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
3. To re-elect 336,948,801 0 178,128,034 2 523,847,027
Mr. Panayiotis
Demetriou as a
Non-Executive
Independent
Director
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
4. To re-elect 336,948,801 0 178,128,034 2 523,847,027
Mr. Avraham
Noach
Novogrocki as a
Non-Executive
Independent
Director
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
5. To appoint 336,948,801 0 178,128,034 2 523,847,027
chartered
accountants
Messrs. KPMG
Limited
(Cyprus)
as the Company
auditors and
to authorise
the Directors
to agree on
their
remuneration
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
6. To approve 336,948,801 9,004,376 177,893,848 2 523,847,027
that the
Directors
to be generally
and
unconditionally
authorised, in
accordance
with Articles
10-12 and the
terms of any
resolution
creating
new shares, to
exercise any
power of the
Company to
allot
and grant
options or
rights
to subscribe
for or to
convert
securities into
shares of
the Company,
pursuant to an
employee share
scheme, up
to a maximum
nominal amount
of USD
104,769.41;
such authority
to expire on
the earlier of
the conclusion
of the
Company's
next annual
general meeting
and 30 December
2019 but,
in each case,
so that the
Company may
make offers and
enter into
agreements
during
the relevant
period which
would, or
might, require
shares
to be allotted
or rights to
subscribe for
or convert
securities
into shares to
be granted
after the
authority ends
and
the Directors
may allot
shares
or grant rights
to subscribe
for or convert
securities
into share
under any such
offer or
agreement as if
the
authority had
not ended.
----------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
B shares General Meeting:
Resolutions For Against Abstain Withheld Total
1. To adopt the
Consolidated
Financial
Statements of
the
Company for the
year ended
31 December
2017, together
with the
reports of the
Directors
and auditors
thereon 342,809,663 0 0 181,037,162 523,847,027
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
2. To re-elect 342,809,663 0 0 181,037,162 523,847,027
Mr. David Tahan
as a
Non-Executive
Independent
Director and
Chairman
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
3. To re-elect 342,809,663 0 0 181,037,162 523,847,027
Mr. Panayiotis
Demetriou as a
Non-Executive
Independent
Director
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
4. To re-elect 342,809,663 0 0 181,037,162 523,847,027
Mr. Avraham
Noach
Novogrocki as a
Non-Executive
Independent
Director
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
5. To appoint 342,809,663 0 0 181,037,162 523,847,027
chartered
accountants
Messrs. KPMG
Limited
(Cyprus)
as the Company
auditors and
to authorise
the Directors
to agree on
their
remuneration
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
6. To approve 342,799,663 10,000 0 181,037,162 523,847,027
that the
Directors
to be generally
and
unconditionally
authorised, in
accordance
with Articles
10-12 and the
terms of any
resolution
creating
new shares, to
exercise any
power of the
Company to
allot
and grant
options or
rights
to subscribe
for or to
convert
securities into
shares of
the Company,
pursuant to an
employee share
scheme, up
to a maximum
nominal amount
of USD
104,769.41;
such authority
to expire on
the earlier of
the conclusion
of the
Company's
next annual
general meeting
and 30 December
2019 but,
in each case,
so that the
Company may
make offers and
enter into
agreements
during
the relevant
period which
would, or
might, require
shares
to be allotted
or rights to
subscribe for
or convert
securities
into shares to
be granted
after the
authority ends
and
the Directors
may allot
shares
or grant rights
to subscribe
for or convert
securities
into share
under any such
offer or
agreement as if
the
authority had
not ended
------------- ------------------------------------------------------------------------------------ --------- ---------------------------------------------------------------------------------------- ------------
B shares Meeting of Independent Members:
Resolutions For Against Abstain Withheld Total
2. To re-elect
Mr. David
Tahan as a
Non-Executive
Independent
Director and
Chairman 10,005 0 0 181,037,362 181,047,367
-------- --------- --------- ----------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
3. To re-elect 10,005 0 0 181,037,362 181,047,367
Mr.
Panayiotis
Demetriou as
a
Non-Executive
Independent
Director
-------- --------- --------- ----------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
4. To re-elect 10,005 0 0 181,037,362 181,047,367
Mr. Avraham
Noach
Novogrocki as
a
Non-Executive
Independent
Director
-------- --------- --------- ----------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------
- ENDS -
For further information, please contact:
AFI Development, Moscow +7 495 796 9988
Ilya Kutnov
Citigate Dewe Rogerson, London +44 20 7638 9571
Sandra Novakov
Lucy Eyles
About AFI Development
Established in 2001, AFI Development is one of the leading real
estate development companies operating in Russia.
AFI Development is listed on the Main Market of the London Stock
Exchange and aims to deliver shareholder value through a commitment
to innovation and continuous project development, coupled with the
highest standards of design, construction and quality of customer
service.
AFI Development focuses on developing and redeveloping high
quality commercial and residential real estate assets across
Russia, with Moscow being its main market. The Company's existing
portfolio comprises commercial projects focused on offices,
shopping centers, hotels and mixed-use properties, and residential
projects. AFI Development's strategy is to sell the residential
properties it develops and to either lease the commercial
properties or sell them for a favourable return.
AFI Development is a leading force in urban regeneration,
breathing new life into city squares and neighbourhoods and
transforming congested and underdeveloped areas into thriving new
communities. The Company's long-term, large-scale regeneration and
city infrastructure projects establish the necessary groundwork for
the successful launch of commercial and residential properties,
providing a strong base for future.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLIFFAFILLFIT
(END) Dow Jones Newswires
December 21, 2018 04:22 ET (09:22 GMT)
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