WNER Wt Wner Usd

    RNS Number : 1542D
  Warner Estate Holdings PLC
  10 September 2008
   

    WARNER ESTATE HOLDINGS PLC ("Warner Estate")


    STATEMENT MADE AND RESOLUTIONS PASSED AT AGM

    At the Annual General Meeting of Warner Estate held today the following statement was made. 

    "There are no material updates to give to shareholders since we announced our Interim Management Statement on 14th August.  Recurring
profit for the year to date continues ahead of the equivalent period last year and the Group, Joint Ventures and Funds remain compliant with
their loan to value covenants."

    Resolutions 1 to 15 included in the Notice of the Annual General Meeting were carried on a show of
    hands.  The results of the proxies are listed below:-

                                     Votes   Votes Discretionary  Votes Against    Votes    Poll
 Resolution Description                 For                                      Withheld   Yes/
                                                                                             No
 1. Receive 2008 Reports and     38,161,363        663,214            1,631,287  1,012,692   No
 Accounts 
 2. Approve Remuneration Report  40,725,940        663,719               25,664     53,233   No
 3. Declare Final Dividend       40,792,104        663,214               13,238          0   No
 4. Re-elect Mr P C T Warner     36,706,355        662,674            1,170,438  2,929,089   No
 5. Re-elect Mr J R Avery        40,786,720        662,674               19,162          0   No
 6. Re-elect Mr W R Broderick    36,323,893        662,674            3,556,002    925,987   No
 7. Re-elect Mr G A Cooke        39,333,739        662,674              491,348    980,795   No
 8. Re-elect Mr R H Warner       35,920,000        662,674            3,958,945    926,937   No
 9. Re-appoint Auditors          40,723,556        662,674               22,088     60,238   No
 10. Authorise offering of       40,800,004        662,674                2,590      3,288   No
 scrip dividend alternative
 11. Increase authorised share   40,781,196        662,674               20,887      3,799   No
 capital
 12. Authorise Company to make   40,787,975        663,543                4,369     12,669   No
 market purchases
 13. Authorise Directors to      40,622,570        663,543              139,774      2,669   No
 allot equity securities.
 14. Disapply 5% Pre-emption     39,302,740        663,543            1,499,064      3,209   No
 rights
 15. Adopt new Articles of       40,794,921        664,717                3,850      4,968   No
 Association


    Copies of the resolutions (other than ordinary business) passed have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

    Financial Services Authority
    25 The North Colonnade
Canary Wharf
London
    E14 5HS



    Date: 10 September 2008.

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

Wt Wner Usd (LSE:WNER)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024

Wt Wner Usd (LSE:WNER)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024