Annual General Meeting 2010
The 2010 AGM was held on Thursday 20 May 2010 at 09:00CET at Sofitel Luxembourg Hotel, 4 Rue du Fort Niedergrunewald, Quartier Européen Nord, Plateau de Kirchberg, L-2015, Luxembourg.
There were four Agenda Items, the first three of which related to normal business for an annual general meeting. Each Agenda Item and the quorum and approval requirements in relation thereto were contained in the Notice of Meeting. All unitholders on the register on Monday 17 May 2010 were able to vote at the meeting.
At the AGM resolution numbers 1 to 4i were passed and resolution numbers 4ii to 4v were rejected. Geoffrey Bell, chairman of PEPR, said: “Whilst each of items 4ii to 4v on the agenda relating to the proposed amendments to the Management Regulations received in excess of 60% of the votes cast, the votes were insufficient to meet the minimum 67% voting threshold. We are disappointed these amendments have been rejected given they were the result of extensive consultation with our investors aimed at enhancing PEPR's corporate governance. “We will continue to optimise long-term investment value for our unitholders by focusing our full attention on maintaining our occupancy and pursuing active asset management strategies.”AGM Documents:
| Results of AGM 2010 |
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| Letter to PEPR investors |
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| Notice of Meeting |
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| Form of Proxy |
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| Attendance Form |
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| Amended Management Regulations - clean |
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| Amended Management Regulations - track changed |
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| Annual Report 2009 |
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