Results of Annual General Meeting 2009
27/05/2009
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 2008. |
111,451,481 |
0 |
3,148,585 |
|
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 2010. |
101,868,311 |
7,853,650 |
4,442,485 | |
|
3 |
Election of Didier J. Cherpitel
as Independent Board Member for a term of three years. In accordance with article 4 of the Management Regulations, the Nomination Committee has recommended Mr Cherpitel be elected to the Board for the full three year term. |
114,574,366 |
0 |
25,700 |
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 1549
Ed Orlebar / Charlotte McMullen
orlebar@mcomgroup.com /
mcmullen@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-ended fonds
commun de placement) externally managed by a subsidiary of ProLogis
(NYSE: PLD), a leading global provider of industrial distribution
facilities.
As at 31 March 2009, PEPR has a portfolio of 246 buildings,
covering 5.2 million square metres in 11 European countries, with
an estimated net open market value of €3.4 billion. The
portfolio has an occupancy level of 97.0% and an average of 3.9
years to the next lease break or 6.2 years to lease expiry.
Q2/HY 2010 financial results
View Second Quarter and Half Year 2010 Financial Results Webcast
22 July 2010
