OTE O Twelve Estate

TIDMOTE

RNS Number : 3248N

O Twelve Estates Limited

31 August 2011

O Twelve Estates Limited (the "Company")

Result of AGM

31-08-11

The Board of Directors of the Company confirm that at the Annual General Meeting held today, the following resolutions were duly passed.

 
 Ordinary      To receive and, if thought 
  Resolution    fit, to adopt the reports 
  1             of the Directors and Auditors 
                and the audited financial 
                statements for the year ended 
                31 March 2011. 
               400,164,017 votes were received 
                with 400,164,017 voting in 
                favour of the resolution, 
                0 voting against the resolution 
                and 0 abstaining 
 Ordinary      To re-appoint Ernst & Young 
  Resolution    LLP as Auditors and to authorise 
  2             the Directors to agree their 
                remuneration. 
               400,164,017 votes were received 
                with 400,164,017 voting in 
                favour of the resolution, 
                0 voting against the resolution 
                and 0 abstaining 
 Ordinary      To re-elect Mr Barnes, who 
  Resolution    offers himself for re-election 
  3             as a Director. 
               400,164,017 votes were received 
                with 400,164,017 voting in 
                favour of the resolution, 
                0 voting against the resolution 
                and 0 abstaining. 
 Ordinary      To re-elect Mr Radford, who 
  Resolution    offers himself for re-election 
  4             as a Director. 
               400,164,017 votes were received 
                with 400,164,017 voting in 
                favour of the resolution, 
                0 voting against the resolution 
                and 0 abstaining. 
 Ordinary      To elect Mr Donnor, who offers 
  Resolution    himself for election as a 
  5             Director. 
               400,164,017 votes were received 
                with 396,909,711 voting in 
                favour of the resolution, 
                3,254,306 voting against the 
                resolution and 0 abstaining. 
 Ordinary      To elect Mr Warner, who offers 
  Resolution    himself for election as a 
  6             Director. 
               400,164,017 votes were received 
                with 396,909,711 voting in 
                favour of the resolution, 
                3,254,306 voting against the 
                resolution and 0 abstaining. 
 Ordinary      To authorise the enlargement 
  Resolution    of the Target Area. 
  7 
               400,164,017 votes were received 
                with 400,164,017 voting in 
                favour of the resolution, 
                0 voting against the resolution 
                and 0 abstaining 
 Ordinary      To authorise the Company to 
  Resolution    buy back its own shares. 
  8 
               400,164,017 votes were received 
                with 400,156,245 voting in 
                favour of the resolution, 
                7,772 voting against the resolution 
                and 0 abstaining 
 Special       To disapply the pre-emption 
  Resolution    provisions in the Company's 
  1             Articles of Incorporation. 
               400,164,017 votes were received 
                with 400,104,017 voting in 
                favour of the resolution, 
                60,000 voting against the 
                resolution and 0 abstaining 
 

For further information please contact:

 
 
 Rugby Asset Management    +44 (0) 20 7016 0050 
 David Tye 
 Andrew Wilson 
 
 Financial Dynamics        +44 (0) 20 7831 3113 
 Stephanie Highett 
 Dido Laurimore 
 
 
 Fairfax I.S. Plc    +44 (0) 20 7598 5368 
 Simon Bennett 
 Katy Birkin 
 Laura Littley 
 

Notes to Editors

O Twelve was launched on AIM in 2006 to establish a substantial property investment portfolio in the Thames Gateway area, taking advantage of the infrastructure improvements there in the run-up to the London Olympic Games in 2012. The Company is now considering opportunities in the broader London and South East England area and an amendment to the defined Target Area was approved by shareholders at the AGM. Rugby Asset Management Limited ("RAM"), a subsidiary of Rugby Estates Plc, is Property Adviser to O Twelve.

Further information on O Twelve can be found at www.otwelveestates.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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