Annual General Meeting 2011
The 2011 AGM was held on Wednesday 22 June 2011 at 09:00CET at the offices of ProLogis, 34-38 Avenue de la Liberté, L-1930, Luxembourg, Grand Duchy of Luxembourg.
There were four Agenda Items, all 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 Friday 17 June 2011 were able to vote at the meeting.
At the AGM all resolutions were passed.
Final voting position:
|
Resolution number |
For | Against | Abstention | |
|---|---|---|---|---|
| 1 | Approval of the financial accounts of PEPR for the year ending 31 December 2010. | 184,253,102 | 0 | 2,077,372 |
| 2 | Appointment of KPMG Audit S.à r.l. as independent auditor for a term of one year until the annual general meeting of PEPR to be held in 2012. | 186,330,474 | 0 | 0 |
| 3 | Re-election of Sylvia Tóth as Independent Board Member for a term of three years. | 181,363,516 | 4,966,958 | 0 |
| 4 | Re-election of Geoffrey Bell as Independent Board Member for a term of three years. | 184,253,102 | 2,077,372 | 0 |
AGM Documents:
| Letter from the Chairman and the Chief Executive Officer |
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| Notice of Meeting |
|
| Form of Proxy |
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| Attendance Form |
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| Annual Report 2010 |
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Annual General Meeting 2011