REG-Warner Estate Hldgs. Result of AGMReleased: 18/09/2009
com:20090918:RnsR3031Z
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RNS Number : 3031Z
Warner Estate Holdings PLC
18 September 2009
WARNER ESTATE HOLDINGS PLC ("Warner Estate")
STATEMENT MADE AND RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today the following
statement was made.
"There are no material updates to give to shareholders since we announced our
Interim Management Statement on 14th August.
That statement included a reference to the statutory requirement to convene an
extraordinary general meeting, which follows this meeting, to consider what, if
any, steps should be taken to deal with the fall in the Company's net asset
value. The Board has been taking relevant steps for some time and these are
summarised in the current strategy, as outlined in the Chairman's Statement in
the Annual Report and Accounts presented to this meeting.
Constructive discussions with each of the Group's lenders continue and there are
no material developments to report."
Resolutions 1 to 11 included in the Notice of the Annual General Meeting were
carried on a show of hands. The results of the proxies are listed below:-
Votes Votes Discretionary Votes Against Votes Poll
Resolution Description For Withheld Yes/No
1. Receive 2009 Reports and Accounts 26,702,589 2,611,462 1,250,800 0 No
2. Approve Remuneration Report 26,658,100 2,610,302 39,093 1,257,356 No
3. Re-elect Mr M W Keogh 27,937,068 2,610,302 8,381 9,100 No
4. Re-elect Mr R W Game 27,939,639 2,610,302 5,810 9,100 No
5. Re-elect Mr W R Broderick 27,337,199 2,610,302 608,250 9,100 No
6. Re-elect Mr G A Cooke 27,338,212 2,610,302 605,110 11,227 No
7. Re-elect Mr R H Warner 27,000,028 2,610,302 945,421 9,100 No
8. Re-appoint Auditors 27,948,889 2,610,302 3,160 2,500 No
9. Authorise Company to make market purchases 27,937,962 2,610,302 16,256 331 No
10. Authorise Directors to allot equity securities. 27,879,791 2,610,302 72,300 2,458 No
11. Disapply 5% Pre-emption rights 27,846,694 2,671,701 35,275 11,181 No
Copies of the resolutions (other than ordinary business) passed have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Date: 18 September 2009.
This information is provided by RNS
The company news service from the London Stock Exchange
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