TIDMAPT
RNS Number : 5739W
AXA Property Trust Ld
11 December 2019
11 December 2019
Worsley Investors Limited
(formerly, AXA Property Trust Limited)
(the "Company")
(a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registered number
43007)
(LEI Number 213800AF85VEZMDMF931)
Result of Annual General Meeting and Change of Company Name
The Company is pleased to announce that, at the Annual General
Meeting of the Company held at 2.30pm today, 11 December 2019, each
of the proposed resolutions were duly passed without amendment.
Effective immediately, the name of the Company has changed to
Worsley Investors Limited.
Resolutions 1 to 7 were proposed as ordinary resolutions and
resolutions 8 and 9 were proposed as special resolutions. The
result of the voting was as follows:
1. THAT the audited financial statements, the Directors' report
and the Auditors' report for the year ended 30 June 2019 be
received and adopted.
10,907,945 votes were in favour of the resolution (100% of votes
cast) and 0 votes were against (0% of votes cast). 193,939 votes
were withheld.
2. THAT the Director's Remuneration Report for the year ended 30 June 2019 be approved.
10,875,351 votes were in favour of the resolution (98.12% of
votes cast) and 208,281 votes were against (1.88% of votes cast).
18,252 votes were withheld.
3. THAT Mr Blake Nixon be re-elected as a Director of the Company.
10,883,649 votes were in favour of the resolution (98.05% of
votes cast) and 216,798 votes were against (1.95% of votes cast).
1,437 votes were withheld.
4. THAT Mr William Scott be elected as a Director of the Company.
10,883,649 votes were in favour of the resolution (98.05% of
votes cast) and 216,798 votes were against (1.95% of votes cast).
1,437 votes were withheld.
5. THAT Mr Robert Burke be elected as a Director of the Company.
10,883,649 votes were in favour of the resolution (99.95% of
votes cast) and 5,515 votes were against (0.05% of votes cast).
212,720 votes were withheld.
6. THAT BDO Limited, who have indicated their willingness to
continue in office, be re-appointed as Auditors of the Company to
hold office from the conclusion of this annual general meeting
until the conclusion of the next annual general meeting of the
Company.
11,059,700 votes were in favour of the resolution (100% of votes
cast) and 0 votes were against (0% of votes cast). 42,184 votes
were withheld.
7. THAT the Directors be authorised to determine the
remuneration of the Auditors for their next period of office.
11,054,185 votes were in favour of the resolution (99.95% of
votes cast) and 5,515 votes were against (0.05% of votes cast).
42,184 votes were withheld.
8. THAT the Company be and is hereby generally authorised, for
the purposes of the Companies (Guernsey) Law, 2008, as amended (the
"Law") to make market purchases (as identified in the Law) of its
Ordinary Shares in issue.
11,086,634 votes were in favour of the resolution (99.88% of
votes cast) and 13,813 votes were against (0.12% of votes cast).
1,437 votes were withheld.
9. THAT in accordance with section 25(2) of the Law, the name of
the Company be changed from "AXA Property Trust Limited" to
"Worsley Investors Limited".
9,383,649 votes were in favour of the resolution (84.53% of
votes cast) and 1,716,798 votes were against (15.47% of votes
cast). 1,437 votes were withheld.
For further information, please contact:
Worsley Associates LLP (Investment Advisor)
Blake Nixon
Tel: +44 (0) 7785 224602
Shore Capital (Financial Adviser and Broker)
Robert Finlay
Tel: +44 (0) 20 76016100
Praxis Fund Services Limited (Administrator and Secretary)
Matt Falla
Katrina Rowe
Tel: +44 (0) 1481 737600
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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December 11, 2019 11:16 ET (16:16 GMT)
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