ProLogis European Properties : Results of Annual General Meeting 2012
(Thomson Reuters ONE) -
News release
Results of Annual General Meeting 2012
Luxembourg - 27 June 2012 - ProLogis European Properties (Euronext: PEPR), one
of Europe's largest owners of modern distribution facilities, announces that at
its Annual General Meeting, held today, all resolutions were passed.
Final voting position:
+-----------------------------------+-----------+-------+----------+-----------+
|Resolution number | For |Against|Abstention|Not Present|
+-+---------------------------------+-----------+-------+----------+-----------+
|1|Approval of the financial|205,196,033| 0 | 0 | 1,051,407 |
| |accounts of PEPR for the year| | | | |
| |ending 31 December 2011 | | | | |
+-+---------------------------------+-----------+-------+----------+-----------+
|2|Appointment of KPMG Audit S.à|205,196,033| 0 | 0 | 1,051,407 |
| |r.l. as independent auditor for a| | | | |
| |term of one year until the annual| | | | |
| |general meeting of PEPR to be| | | | |
| |held in 2013 | | | | |
+-+---------------------------------+-----------+-------+----------+-----------+
|3|Re-election of Mr. Didier|205,196,033| 0 | 0 | 1,051,407 |
| |Cherpitel as Independent Board| | | | |
| |Member for a term of three years | | | | |
+-+---------------------------------+-----------+-------+----------+-----------+
|4|Resolution to wind-up PEPR in|205,196,033| 0 | 0 | 1,051,407 |
| |accordance with the revised| | | | |
| |Article 20 of the Management| | | | |
| |Regulations and confirmation of| | | | |
| |the appointment of the Management| | | | |
| |Company as liquidator | | | | |
+-+---------------------------------+-----------+-------+----------+-----------+
Total ordinary units in issue as at 22 June 2012: 206,247,440.
With regard to Item 4, the winding up of PEPR, Prologis, Inc. ("Prologis") has
indicated that it will opt for an in specie distribution of assets. As part of
this undertaking, Prologis will assume responsibility for all liabilities of
PEPR.
As at 26 June 2012, Prologis owns 99.5% of the ordinary units and 98.6% of the
preferred units of PEPR.
-Ends-
For further information, please contact:
Investor relations
Jennifer Crooke
+44 207 518 8708
jcrooke(at)prologis.com
Media
M:Communications
Charlotte McMullen
+44 20 7920 2349
mcmullen(at)mcomgroup.com
About ProLogis European Properties (PEPR)
ProLogis European Properties, or PEPR, is one of the largest pan-European owners
of high quality distribution and logistics facilities. PEPR was established in
1999 as a closed-end, real estate investment fund, externally managed by a
subsidiary of Prologis, Inc. (NYSE: PLD), a leading global provider of
industrial distribution facilities. In September 2006, ordinary units in PEPR
were listed on the Luxembourg Stock Exchange and Euronext Amsterdam.
As at 31 March 2012, PEPR has a portfolio of 210 buildings, covering 4.5 million
square metres in 11 European countries, with a market value of ?2.5 billion. The
portfolio has an occupancy level of 93.6% and an average of 3.0 years to the
next lease break or 5.1 years to lease expiry.
Click here for PDF version of release:
http://hugin.info/139145/R/1622327/518488.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ProLogis European Properties via Thomson Reuters ONE
[HUG#1622327]
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