Level 2

Company Announcements

Replacement: Result of AGM

By LSE RNS

RNS Number : 6209D
Kennedy Wilson Europe Real Estate
27 April 2017
 

27 April 2017

KENNEDY WILSON EUROPE REAL ESTATE PLC

("KWE", the "Company" or the "Group")

 

CORRECTION - RESULTS OF THE 2017 ANNUAL GENERAL MEETING

The following amendments have been made to the RESULT OF THE 2017 ANNUAL GENERAL MEETING announcement released yesterday, 26 April 2017, under RNS No 4128D.

Due to a processing error made by KWE's registrars, Computershare Investor Services (Jersey) Limited, the results of the poll for each resolution were wrongly stated in the announcement released yesterday and have now been corrected. All other details remain unchanged.

The full amended text is shown below.

******************************************************

Kennedy Wilson Europe Real Estate Plc (LSE: KWE), an LSE listed property company that invests in direct real estate and real estate loans in Europe, is pleased to announce that, at the Annual General Meeting of the Company, held at the offices of Allen & Overy LLP, One Bishops Square, London, E1 6AD on Wednesday, 26 April 2017 at 10.00 a.m., all the resolutions were passed by the requisite majorities on a poll by shareholders.

The results of the poll for each resolution incorporating proxy votes lodged in advance of the meeting are as follows:




Resolution




Votes for


% of
votes cast



Votes against

 

% of
votes cast



Votes withheld*

Total votes cast as % of ISC

1

Receive the Annual Report and Accounts for the financial year ended 31 December 2016

 113,838,213

99.91

102,260

0.09

128,197

90.33

2

Approve the directors' remuneration report for the financial year ended 31 December 2016

113,452,598

99.46

614,272

0.54

1,800

90.43

3

To re-appoint KPMG as Auditor until the conclusion of the Company's next annual general meeting to be held in 2018

113,980,058

99.92

87,812

0.08

800

90.43

4

To authorise the Audit Committee to determine Auditor's remuneration

113,304,841

99.62

429,425

0.38

334,404

90.17

5

To re-elect
Charlotte Valeur as a Director

112,164,116

98.33

1,903,754

1.67

800

90.43

 

6

To re-elect
William McMorrow as a Director

111,944,703

98.14

2,123,167

1.86

800

90.43

7

To re-elect
Mark McNicholas as a Director

113,719,818

99.7

343,772

0.3

5,080

90.43

8

To re-elect
Simon Radford as a Director

113,674,266

99.65

393,604

0.35

800

90.43

9

To re-elect
Mary Ricks as a Director

111,974,253

98.16

2,093,617

1.84

800

90.43

10

To authorise market purchase by the Company of its shares as per the terms set out in the Notice of Meeting**

112,785,590

99.54

519,251

0.46

763,829

89.83

11

To empower Directors to allot and issue (or sell from treasury)

12,613,340 shares for cash as if pre-emption rights did not apply to such allotment as per the terms set out in the Notice of Meeting **

98,084,870

85.99

15,982,000

14.01

1,800

90.43

 

* A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution

** Special resolution (66⅔% majority required)

 

The issued share capital of the Company as at 6.00 p.m. on 24 April 2017 (the record time and date for voting) was 126,133,407 ordinary shares.

In accordance with paragraph 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

A copy of the poll results for the Annual General Meeting will be published shortly on the Company's website www.kennedywilson.eu.

The full text of the resolutions is set out in the Notice of Meeting dated 23 March 2017 which is also available at www.kennedywilson.eu.

For further information, please contact:

Investors

Juliana Weiss Dalton, CFA  

+44 (0) 20 7479 7429

JWeissDalton@kennedywilson.eu

Press

Dido Laurimore / Tom Gough/Polly Warrack

+44 (0) 20 3727 1000                     

kennedywilson@fticonsulting.com

 

 

About Kennedy Wilson Europe Real Estate Plc

Kennedy Wilson Europe Real Estate Plc is an LSE listed property company that invests in real estate across the UK, Ireland, Spain and Italy. It aims to generate superior shareholder returns by unlocking value of under-resourced real estate across its target geographies. Its existing portfolio is primarily invested across office and retail in the UK and Ireland, weighted towards London, the South East and Dublin. For further information on Kennedy Wilson Europe Real Estate Plc, please visit www.kennedywilson.eu

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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