KRK
31/07/2015 16:53
MEETING
NOT PRICE SENSITIVE
REL: 1653 HRS Kirkcaldie & Stains Limited
MEETING: KRK: Special Meeting - Amendment to Votes Received
Market Announcement
Special Meeting of Shareholders - Resolutions Passed
Amendment to Votes Received
31 July 2015
We refer to the market announcement made by Kirkcaldie & Stains Limited (the
'Company') at 11.16am this morning immediately after the close of the
Company's Special Meeting of Shareholders held to consider the proposal that
the Company assign the Store Lease and sell certain assets to David Jones on
the terms and conditions set out in the conditional Agreement for Sale and
Purchase dated 4 June 2015.
Subsequent to a review of the votes received, it became apparent that
2,003,361 proxy votes were not included in the final count.
The amended and final details of the votes received are as follows:
Resolution 1: To approve the Agreement
For: 7,281,170
Against: 39,831
% in favour: 99.46%
Resolution 2: To approve the distribution of the Available Subscribed Capital
For: 7,282,451
Against: 33,050
% in favour: 99.55%
ENDS
For further information please contact:
Orsola Del Sante-Bland
P: 04 470 2158
E: [email protected]
End CA:00267808 For:KRK Type:MEETING Time:2015-07-31 16:53:01
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