Ishaan Real Estate PLC Result of AGM (2252M)
13 9월 2012 - 10:42PM
UK Regulatory
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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