Result of AGM (7181N)
06 Setembro 2011 - 10:07AM
UK Regulatory
TIDMREO
RNS Number : 7181N
Real Estate Opportunities PLC
06 September 2011
Real Estate Opportunities plc
Result of Annual General Meeting
The Board of Real Estate Opportunities plc ("REO" or the
"Company") is pleased to announce that all resolutions put to
shareholders at the Annual General Meeting were passed.
The full text of all resolutions can be found in the Notice of
Annual General Meeting contained in the Annual Report &
Accounts which is available for viewing in the Financial
Performance section of the Company's website
www.realestateopportunities.co.uk
Each of the resolutions was passed by the required majority. The
table below sets out the proxy votes cast in respect of each
resolution.
Votes in
favour (as
a % of Total
Votes cast votes Chairman's votes Total votes
Resolution in favour cast) Discretion against withheld
----------- ------------ ----------- ----------- ----------- ------------
1 312,887,467 98.72 404,034 3,623,255 21,507
----------- ------------ ----------- ----------- ----------- ------------
2 312,892,567 98.72 404,034 3,623,255 16,407
----------- ------------ ----------- ----------- ----------- ------------
3 312,897,467 98.73 404,034 3,623,255 11,507
----------- ------------ ----------- ----------- ----------- ------------
4 312,897,467 98.73 404,034 3,623,255 11,507
----------- ------------ ----------- ----------- ----------- ------------
5 312,897,467 98.73 404,034 4,819 3,629,943
----------- ------------ ----------- ----------- ----------- ------------
6 312,897,467 98.73 404,034 3,623,255 11,507
----------- ------------ ----------- ----------- ----------- ------------
7 316,515,903 99.87 404,034 4,819 11,507
----------- ------------ ----------- ----------- ----------- ------------
8 312,900,786 98.73 404,034 3,618,436 13,007
----------- ------------ ----------- ----------- ----------- ------------
9 316,732,547 99.94 183,189 2,701 17,826
----------- ------------ ----------- ----------- ----------- ------------
Enquiries:
Real Estate Opportunities plc
Ray Horney, Chairman
Tel: +44 (0)1273 775 225
Matrix Corporate Capital
Paul Fincham/ Jonathan Becher
Tel: +44 (0)20 3206 7000
Finsbury
Gordon Simpson/ Ed Simpkins
Tel: +44 (0)207 251 3801
Murray Consult
Ed Micheau
Tel: +353 1 498 0300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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