Result of AGM

RNS Number : 9637G

F&C Commercial Property Trust Ld

19 May 2011

 



19 May 2011

F&C COMMERCIAL PROPERTY TRUST LIMITED

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 19 May 2011, all Resolutions in respect of Ordinary Business as set out in the AGM Notice sent to shareholders dated 22 March 2011 were duly passed. In addition the following Ordinary Resolution in respect of Special Business was passed;

SPECIAL BUSINESS

That the waiver granted by the Panel on Takeovers and Mergers of the obligations which may otherwise arise, pursuant to Rule 9 of the City Code on Takeovers and Mergers, for the Resolution Concert Party (as defined in the circular to shareholders of the company to be dated on or around the date hereof (the ''Circular'')) to make a general offer to the shareholders of the Company for all of the issued ordinary shares in the capital of the Company as a result of the purchase by the Company of up to 102,012,496 ordinary shares in the Company pursuant to the authority granted by the passing of resolution 11 above, as more fully described in the Circular, be and is hereby approved, with such waiver to expire at the conclusion of the Annual General Meeting of the Company in 2012.

In accordance with the UK Listing Authority's listing rules, copies of all resolutions passed as special business at the Annual General Meeting on 19 May 2011 will be submitted to the National Storage Mechanism and will shortly be available for inspection.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: [phone]

 

END

 

 

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