Result of AGM (1639O)

TIDMISH

RNS Number : 1639O

Ishaan Real Estate PLC

13 September 2011

Ishaan Real Estate Plc

('Ishaan or 'the Company')

Results of AGM of 13(th) September 2011

At the Company's AGM held earlier today all resolutions were duly passed and the proxy votes were cast as follows: -

 
                              For - proxy 
      Resolution               votes        Against      Withheld   Discretion 
      The ordinary 
      resolution to receive 
      the financial 
      statements for the 
      period ending 31(st) 
      March 2011 together 
      with reports of the 
      Directors and 
 1.   Auditors.               83,527,294    0            0          1,389 
      The ordinary 
      resolution to 
      reappoint Vittorio 
      Radice as a Director 
 2.   of the Company.         68,590,951    14,936,343   0          1,389 
      The ordinary 
      resolution to 
      reappoint Stephen 
      Vernon as a Director 
 3.   of the Company.         68,590,951    14,936,343   0          1,389 
      The ordinary 
      resolution to 
      reappoint Anne Couper 
      Woods as a Director 
 4.   of the Company.         83,527,294    0            0          1,389 
      The ordinary 
      resolution to 
      re-appoint KPMG Audit 
      LLC as Auditor and to 
      authorise the 
      Directors to 
      determine their 
 5.   remuneration.           83,527,294    0            0          1,389 
 
      The ordinary 
      resolution to 
      authorise the 
      Directors to allot 
      Ordinary Shares up to 
      a maximum nominal 
      amount of 
      GBP485,605.73 
      equivalent to 
      48,560,573 new 
 6.   Ordinary Shares.        82,840,535    686,759      0          1,389 
      The ordinary 
      resolution to 
      authorise the Company 
      to make market 
      purchases of Ordinary 
 7.   Shares.                 83,527,294    0            0          1,389

13 September 2011

For further information please contact:

 
 Deutsche Bank AG London    + 44 (0) 20 7547 0736 
 Ben Lawrence 
 Brent Nabbs 
 
 Simcocks Trust Limited     + 44 (0) 1624 689 589 
 Anne Couper Woods 
 
 College Hill                 +44 (0)20 7457 2020 
 Gareth David

Ishaan Real Estate plc

Registered number: 117470C

Registered office: Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA

Telephone: (+44) 1624 689589

This information is provided by RNS

The company news service from the London Stock Exchange

END

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