TIDMERET

RNS Number : 6318Y

European Real Estate Inv Tst Ltd

18 May 2016

European Real Estate Investment Trust Limited

18 May 2016

The Board of European Real Estate Investment Trust Limited confirms that the Annual General Meeting ("AGM") of shareholders was held at 10am on 18 May 2016 at the Company's registered office, Sarnia House, Le Truchot, St Peter Port, Guernsey.

The following ordinary resolutions were passed:

1 To receive and adopt the annual report and audited financial statements of the Company for the year ended 31 December 2015, together with the directors' report and the auditors' report;

2 To re-appoint BDO Limited as auditors of the Company until the conclusion of the next general meeting of the Company at which the financial statements of the Company are laid before the members;

   3         To authorise the Directors to determine the remuneration of the auditors; 
   4         To re-appoint Stephen Coe as Director of the Company;

5 To renew the Company's authority to make market purchases of its own shares in accordance with Section 315 of the Companies (Guernsey) Law, 2008 (as amended).

For further information, please contact:

Praxis Fund Services Limited

   Shona Darling                                          Phone: +44(0) 1481 755528

Cenkos Securities plc

   Sapna Shah                                             Phone: +44 (0) 20 7397 1922

Schroder Property Investment Management Ltd

   Duncan Owen / Tony Smedley               Phone: +44(0) 20 7658 6000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBXGDUIGBBGLI

(END) Dow Jones Newswires

May 18, 2016 09:15 ET (13:15 GMT)

European Real E (LSE:ERET)
Historical Stock Chart
Von Dez 2024 bis Jan 2025 Click Here for more European Real E Charts.
European Real E (LSE:ERET)
Historical Stock Chart
Von Jan 2024 bis Jan 2025 Click Here for more European Real E Charts.