ProLogis European Properties: Results of Extraordinary General Meeting Wednesday 14 March 2012
(Thomson Reuters ONE) -
News release
Results of Extraordinary General Meeting
Wednesday 14 March 2012
Luxembourg - 14 March 2012 - ProLogis European Properties (Euronext: PEPR),
Europe's largest owner of modern distribution facilities, announces that at its
Extraordinary General Meeting, held today, the following resolution was passed.
Final voting position:
+---------------------------------+-----------+---------+----------+-----------+
|Resolution number | For | Against |Abstention|Not Present|
+-+-------------------------------+-----------+---------+----------+-----------+
| |Amendment to Article 20 of the| | | | |
| |Management Regulations as set| | | | |
|1|out in further detail in the|193,364,693|3,504,482|3,192,138 | 6,186,127 |
| |revised article 20 attached to| | | | |
| |the Notice of Meeting as an| | | | |
| |appendix | | | | |
+-+-------------------------------+-----------+---------+----------+-----------+
Total ordinary units in issue: 206,247,440.
-Ends-
For further information, please contact:
Investor relations
Jennifer Crooke
+44 207 518 8708
jcrooke(at)prologis.com
Media
M:Communications
Charlotte McMullen
+44 20 7920 2349
mcmullen(at)mcomgroup.com
About ProLogis European Properties (PEPR)
ProLogis European Properties, or PEPR, is one of the largest pan-European owners
of high quality distribution and logistics facilities. PEPR was established in
1999 as a closed-end, real estate investment fund, externally managed by a
subsidiary of Prologis, Inc. (NYSE: PLD), a leading global provider of
industrial distribution facilities. In September 2006, ordinary units in PEPR
were listed on the Luxembourg Stock Exchange and Euronext Amsterdam.
As at 31 December 2011, PEPR had a portfolio of 220 buildings, covering 4.7
million square metres in 11 European countries, with an estimated market value
of ?2.6 billion. The portfolio had an occupancy level of 94.4% and an average of
2.8 years to the next lease break or 4.7 years to lease expiry.
PEPR: Results of EGM:
http://hugin.info/139145/R/1593912/501674.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ProLogis European Properties via Thomson Reuters ONE
[HUG#1593912]
Unternehmensinformation / Kurzprofil:
Datum: 14.03.2012 - 12:07 Uhr
Sprache: Deutsch
News-ID 124825
Anzahl Zeichen: 3298
contact information:
Town:
Luxembourg
Kategorie:
Business News
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