Result of General Meeting (4069G)
11 Mai 2011 - 3:29PM
UK Regulatory
TIDMHCFT
RNS Number : 4069G
Highcroft Investments PLC
11 May 2011
HIGHCROFT INVESTMENTS PLC
("Highcroft" or "the Company")
Result of General Meeting
Highcroft announces that at the General Meeting that was held
today the sole resolution requesting the board to actively seek a
merger with a larger quoted property company or an orderly sale of
the Company's assets and subsequent distribution of the proceeds to
the Company's shareholders was not passed. In this vote 72.6% of
the Company's issued share capital was voted, in person or by
proxy. Of the votes cast 69.3% voted against the resolution and
30.7% in favour.
Consequently, the Company will continue to focus on delivering
shareholder value through actively managing the current property
portfolio and using our sound financial position to take advantage
of opportunistic property acquisitions. The Company remains
committed to a progressive dividend policy.
Enquiries:
John Hewitt / Roberta Miles 01865 840 023
Highcroft Investments PLC
Dugald Carlean / Karri Vuori 020 7149 6000
Charles Stanley Securities
This information is provided by RNS
The company news service from the London Stock Exchange
END
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