Results of Annual General Meeting 2007
23/05/2007
Luxembourg – 23 May 2007
– ProLogis European Properties (Euronext: PEPR), Europe's
largest owner of modern distribution facilities, announces that at
its Annual General Meeting, held today, all the resolutions were
passed.
Final voting position:
| Resolution number | For | Against | Abstention | |
| 1 | To approve the Report and Financial Statements and the Auditors' report for the year ended December 31, 2006. | 122,864,028 | n/a | 6,006,000 |
| 2 | To appoint the Independent Auditor, Ernst & Young S.A. for a term of one year until the annual general meeting of PEP to be held in 2008. | 128,870,028 | n/a | n/a |
| 3 | To modify the definition of the Distributable Cash Flow provided in the Management Regulations to exclude incentive fees payable to ProLogis, as shown in the Notice of Meeting. | 115,973,398 | 6,890,630 | 6,006,000 |
| 4 | To amend article 15 of the Management Regulations in order to increase the period following the end of a quarter during which distributions of Distributable Cash Flow have to be made from a period of maximum 30 days to a period of maximum 45 days. | 128,870,028 | n/a | n/a |
Total ordinary units in issue: 190,522,441.
-Ends-
For further information, please contact:
Investor relations
ProLogis European Properties +44 20 7518 8708
Jennifer van der Eem, VP Investor Relations
jvandereem@prologis.com
Media
M:Communications +44 20 7153 1523 or 7153 1538
Ed Orlebar / Sarah Hamilton
orlebar@mcomgroup.com /
hamilton@mcomgroup.com
About ProLogis European Properties
(PEPR)
ProLogis European Properties, or PEPR, which
listed on Euronext Amsterdam on 22 September 2006, is a leading
pan-European owner of high quality distribution and logistics
facilities. PEPR's portfolio of real estate is located in 25
submarkets within 11 European countries. Established in 1999, PEPR
is a real estate investment fund (organised as a Luxembourg
closed-ended fonds commun de placement) externally managed by a
subsidiary of ProLogis, the largest U.S. based real estate
investment trust that operates a global network of industrial
distribution properties.
As at the end of March 2007, PEPR owned 292 distribution facilities
covering approximately 5.7 million square metres of leasable space.
PEPR's customers are large third party logistic service providers
as well as a broad range of companies in the retail and
manufacturing sectors.
PEPR results for the quarter and year ended 31 December 2011
PEPR results for the quarter and year ended 31 December 2011 (81KB)
08 February 2012
