Taliesin Property Fund Limited Result of AGM (0729W)
27 Juli 2018 - 6:22PM
UK Regulatory
TIDMTPFZ
RNS Number : 0729W
Taliesin Property Fund Limited
27 July 2018
27 July 2018
Taliesin Property Fund Limited
(the "Company")
Results of Annual General Meeting in accordance with LR
9.6.18
The Company is pleased to announce that, at the AGM held at 4:00
p.m. on Friday, 27 July 2018, each of the Resolutions were duly
passed without amendment.
In accordance with LR 9.6.18, details of those resolutions
passed are as follows:
In favour Against Votes Withheld*
(including discretionary)
Resolution Votes % Votes % Votes
-------------------- ------- ----------- --- ----------
1 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
2 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
3 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
4 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
5 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
6 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
7 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
8 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
9 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
10 5,099,993 100 0 0 0
-------------------- ------- ----------- --- ----------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The full wording of these resolutions can be found below:-
Ordinary Resolutions
1. To receive and adopt the Company's Annual Report and
Financial Statements for the financial year ended 31 December 2017
(the "AFS") together with the directors' report and auditors'
report on those accounts.
2. To re-appoint Mazars LLP as the Company's auditor to hold
office from the conclusion of this meeting until the conclusion of
the next annual general meeting at which accounts are laid before
the Company.
3. To authorise the directors of the Company to determine the auditor's remuneration.
4. To approve the dividend policy, as set out in the Directors
Report on page 10 of the AFS, which will take effect immediately
after the end of annual general meeting.
5. To approve the directors' remuneration report, as set out in
the Directors Report on page 13 of the AFS, which will take effect
immediately after the end of annual general meeting.
6. To approve the directors' remuneration policy, as set out in
the Directors Report on page 13 of the AFS, which will take effect
immediately after the end of annual general meeting.
7. To reappoint Miranda Suzanne Helen Lansdowne as a director of
the Company in terms of Article 29 of the Memorandum and Articles
of Association.
8. To reappoint Anthony Beovich as a director of the Company in
terms of Article 29 of the Memorandum and Articles of
Association.
9. To reappoint Jean-Francois Bossy as a director of the Company
in terms of Article 29 of the Memorandum and Articles of
Association.
10. To reappoint Paul Quinlan as a director of the Company in
terms of Article 29 of the Memorandum and Articles of
Association.
ENDS
For further information, please contact:
The Company Secretary - JTC (Jersey) Limited +44 (0) 1534 700 000
Taliesin@jtcgroup.com
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END
RAGSEAFMWFASEFW
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July 27, 2018 12:22 ET (16:22 GMT)
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