Results of Annual General Meeting

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[{"type":"text","content":"\n \nRNS Number : 1311R Globalworth Real Estate Inv Ltd 12 June 2018  \n\nThe information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this information is considered to be in the public domain.\n \n12 June 2018\nGlobalworth Real Estate Investments Limited \n(\"Globalworth\" or the \"Company\")\nResults of Annual General Meeting\nThe Board of Directors of the Company is pleased to announce that, at the annual general meeting of the Company held on Tuesday 12 June 2018, all the resolutions relating to both the ordinary business and the special business were duly passed by shareholders.  Votes were as follows:\n \n1.            IT WAS RESOLVED that, the Company's annual report and audited financial statements for the year ended 31 December, 2017, together with the directors' and auditor's reports thereon, be received and adopted. \n                (98,001,728 votes cast, all in favour, none against and none withheld).\n \n2.            IT WAS RESOLVED that, Ernst & Young LLP be re-appointed as auditor of the Company. \n                (98,001,728 votes cast, all in favour, none against and none withheld).\n \n3.            IT WAS RESOLVED that the Directors be authorised to agree the auditor's remuneration.\n                (98,001,728 votes cast, all in favour, none against and none withheld).\n \n4.            IT WAS RESOLVED that, Mr Geoffrey Miller be re-appointed as a director.\n                (98,001,728 votes cast, 97,541,389 in favour, 171,000 against and 289,339 withheld).\n \n5.            IT WAS RESOLVED that, John Whittle be re-appointed as a director.\n  &n...

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