ISH Ishaan

TIDMISH

RNS Number : 2252M

Ishaan Real Estate PLC

13 September 2012

Ishaan Real Estate Plc

('Ishaan or 'the Company')

Results of AGM of 13(th) September 2012

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

 
      Resolution                          For - proxy   Against   Withheld   Discretion 
                                           votes 
      The ordinary resolution to 
       receive the financial statements 
       for the period ending 31(st) 
       March 2012 together with reports 
 1.    of the Directors and Auditors.     85,430,601    0         0          0 
      The ordinary resolution to 
       reappoint Timothy Walker as 
 2.    a Director of the Company.         85,430.601    0         0          0 
      The ordinary resolution to 
       reappoint Neel Raheja as a 
 3.    Director of the Company.           84,712,708    717,893   0          0 
      The ordinary resolution to 
       re-appoint KPMG Audit LLC as 
       Auditor and to authorise the 
       Directors to determine their 
 4.    remuneration.                      85,430,601    0         0          0 
 
      The ordinary resolution to 
       authorise the Company to make 
       market purchases of Ordinary 
 5.    Shares.                            85,430,601    0         0          0 
 
 
 

For further information please contact:

   Deutsche Bank AG London                        020 7545 8000 

Ben Lawrence

Brent Nabbs

   IQE Limited                                             01624 689 589 

Anne Couper Woods

   College Hill                                             +44 (0)20 7457 2020 

Mike Davies

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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