AXA Property Trust Ltd - Result of AGM
December 02 2016 - 10:13AM
PR Newswire (US)
2 December 2016
AXA PROPERTY TRUST
LIMITED
Result of Annual
General Meeting
At the Annual General Meeting held earlier today, it was
resolved amongst others, that the Company be authorised to market
acquisitions of ordinary shares of No Par Value each (“Ordinary
Shares”) (either for retention as treasury shares, transfer or
cancellation), provided that the maximum number of Ordinary hereby
authorised to be purchased shall be 14.99 per cent per annum of the
Ordinary Shares in issue immediately following the passing of this
resolution; the minimum price shall be 1p and the maximum price
shall be not more than the higher of (i) five per cent above the
average of the middle market quotations for the Ordinary Shares as
derived from the Official List of the London Stock Exchange plc for
the five business days before the day the purchase is made and (ii)
the higher of the price of the last independent trade and the
highest independent bid at the time of the purchase for the
Ordinary Shares.
It was further resolved that the pre-emption rights applicable
to new share issues shall not apply and shall be excluded in
relation to the issue of up to an aggregate number of Ordinary
Shares as represents less than 10 per cent of the number of
Ordinary Shares admitted to trading on London Stock Exchange
plc.
A copy of the full voting totals will be published on the
Company’s website at:
www.retail.axa-im.co.uk/axa-property-trust
A copy of the above document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services
(Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
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