TIDMNEPI
RNS Number : 2595Y
New Europe Property Investments PLC
13 May 2016
NEW EUROPE PROPERTY INVESTMENTS PLC
(Incorporated and registered in the Isle of Man with registered
number 001211V)
(Registered as an external company with limited liability under
the laws of South Africa, Registration number 2009/000025/10)
AIM share code: NEPI JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
("NEPI" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company announces that its annual general meeting was held
on Thursday, 12 May 2016, at the Company's registered office at 2nd
Floor, Anglo International House, Lord Street, Douglas, Isle of
Man.
All resolutions proposed were passed by the requisite majorities
of NEPI shareholders.
In accordance with Article 113 paragraph (1) let. A, of the
Romanian National Securities Commission Regulation no. 1/2006 and
paragraph 3.91 of the JSE Listings Requirements the resolutions and
the results of voting at the annual general meeting are set out
below:
- total number of NEPI shares in issue as at the date of the
annual general meeting: 302,714,153
- total number of NEPI shares that were present/represented at
the annual general meeting: 236,386,442
being 78% of the total number of NEPI shares that could have
been voted at the annual general meeting
1. To receive and adopt the reports of the Directors and Auditor
of the Company and the financial statements for
the year ended 31 December 2015
Shares voted* For** Against** Abstentions***
234,375,089 234,375,089, 0, being 0% 2,011,353,
being 99.15% being 0.66%
-------------- -------------- ------------- ---------------
2.1. To re-elect Alex Morar as a Director of the Company who
retired by rotation at the Company's annual general meeting, in
accordance with Article 86 of the Articles of Association of the
Company
Shares voted* For** Against** Abstentions***
2,011,353,
234,375,089 233,928,928, 446,161, being being 0.66%
being 98.96% 0.19%
-------------- -------------- ---------------- ---------------
2.2. To re-elect Dan Pascariu as a Director of the Company who
retired by rotation at the Company's annual general meeting, in
accordance with Article 86 of the Articles of Association of the
Company
Shares voted* For** Against** Abstentions***
234,375,089 234,010,099, 364,990, being 2,011,353,
being 98.99% 0.15% being 0.66%
-------------- -------------- ---------------- ---------------
2.3. To re-elect Jeff Zidel as a Director of the Company who
retired by rotation at the Company's annual general meeting, in
accordance with Article 86 of the Articles of Association of the
Company
Shares voted* For** Against** Abstentions***
234,360,297 215,656,064, 18,704,233, 2,026,145,
being 91.23% being 7.91% being 0.67%
-------------- -------------- ------------- ---------------
2.4. To re-elect Tiberiu Smaranda as a Director of the Company
who retired by rotation at the Company's annual general meeting, in
accordance with Article 86 of the Articles of Association of the
Company
Shares voted* For** Against** Abstentions***
234,375,089 233,902,026, 473,063, being 2,011,353,
being 98.95% 0.20% being 0.66%
-------------- -------------- ---------------- ---------------
3.1. To re-elect Robert Emslie as a Director of the Company who
had been appointed by the Company's Board of Directors since the
last annual general meeting of the Company and who retired at the
Company's annual general meeting, in accordance with Article 81 of
the Articles of Association of the Company
Shares voted* For** Against** Abstentions***
234,375,089 234,159,739, 215,350, being 2,011,353,
being 99.06% 0.09% being 0.66%
-------------- -------------- ---------------- ---------------
4. To authorise the Directors of the Company to fix their
remuneration in accordance with Article 95 of the Articles of
Association of the Company
Shares voted* For** Against** Abstentions***
234,119,801 230,946,215, 3,173,586, being 2,266,641,
being 97.70% 1.34% being 0.75%
-------------- -------------- ------------------ ---------------
5. To appoint PricewaterhouseCoopers as Auditor of the Group and
Company and to authorise the Company's
Directors to fix their remuneration
Shares voted* For** Against** Abstentions***
234,375,089 232,692,049, 1,683,040, being 2,011,353,
being 98.44% 0.71% being 0.66%
-------------- -------------- ------------------ ---------------
6. General authority to issue shares for cash as proposed in the
notice of the annual general meeting
Shares voted* For** Against** Abstentions***
234,375,089 205,682,912, 28,692,177, 2,011,353,
being 87.01% being 12.14% being 0.66%
-------------- -------------- -------------- ---------------
* shares excluding abstentions
** in relation to total number of NEPI shares that were
present/represented at the annual general meeting
*** in relation to total number of NEPI shares in issue as at
the date of the annual general meeting
For further information please contact:
New Europe Property Investments
plc
Mirela Covasa +40 21 232 1398
---------------------------------- -----------------
AIM Nominated Advisor and Broker
Smith & Williamson Corporate
Finance Limited
Azhic Basirov/Katy Birkin +44 20 7131 4000
---------------------------------- -----------------
JSE sponsor
Java Capital +27 11 722 3050
---------------------------------- -----------------
BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol +40 21 222 8731
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13 May 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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