Results of Annual General Meeting 2008
22/05/2008
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 |
Approval of the financial
accounts of PEPR for the year ending 31 December 2007 |
98,912,466 |
0 |
108,416 |
|
Appointment of the Independent
Auditor, Ernst & Young S.A. for a term of one year until the
annual general meeting of PEPR to be held in 2009. |
99,020,882 |
0 |
0 | |
|
3 |
Re-election of Sylvia
Tóth as Independent Board Member.
In accordance with article 4 of
the Management Regulations, the Nomination Committee has
recommended Sylvia Tóth be re-elected to the Board for the
full three year term
Sylvia Tóth was appointed
to the Board at IPO. |
75,934,108 |
23,086,774 |
0 |
|
4 |
Re-election of Geoffrey Bell as
Independent Board Member.
In accordance with article 4 of
the Management Regulations, the Nomination Committee has
recommended Geoffrey Bell be re-elected to the Board for the full
three year term
Geoffrey Bell was appointed to
the Board at IPO. |
75,934,108 |
23,086,774 |
0 |
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 the largest
pan-European owner of high quality distribution and logistics
facilities. Established in 1999, PEPR is a real estate
investment fund (organised as a Luxembourg closed-endedfonds
commun de placement) externally managed by a subsidiary of
ProLogis (NYSE: PLD), the world’s largest owner, manager and
developer of industrial distribution properties.
As at 31 March 2008, PEPR has a portfolio of 317 buildings, owned
both directly and indirectly, covering 6.9 million square metres in
12 European countries, with an open market value estimated
at€5.4 billion. The combined portfolio has an occupancy
level of 98.2% and an average of 5.1 years to the next lease break
or 6.9 years to lease expiry. Of the combined portfolio,
PEPR’s directly owned properties comprise 247 buildings,
covering 5.2 million square metres in 11 European countries, with
an open market value estimated at€4.1 billion.
Q2/HY 2010 financial results
View Second Quarter and Half Year 2010 Financial Results Webcast
22 July 2010
