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23.05.2019 23:07
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European Residential Real Estate Investment Trust Announces Results of 2019 Annual and Special Meeting

DRUCKEN

TORONTO, May 23, 2019 /CNW/ - European Residential Real Estate Investment Trust (TSXV: ERE.UN) ("ERES" or the "REIT") is pleased to announce that all resolutions were passed at its annual and special meeting of holders (the "Unitholders") of units and special voting units of the REIT (together, "Units") that was held today in Toronto, Ontario, Canada.

In addition to the election of each of the nominee trustees, the re-appointment of PricewaterhouseCoopers LLP as auditors of the REIT and the re-adoption of the REIT's amended and restated unit option plan by a majority of the Unitholders at the meeting, a majority of the disinterested Unitholders authorized the issuance of up to 88,381,759 units of the REIT or class B limited partnership units of ERES Limited Partnership to CAPREIT Limited Partnership or a subsidiary thereof  (together, "CAPREIT") as a portion of the consideration for the potential indirect acquisitions of two portfolios consisting of an aggregate of 47 properties in the Netherlands from CAPREIT, pursuant to the pipeline agreement between the REIT and CAPREIT dated March 29, 2019 (the "Unit Issuance"), as further described in the management information circular of the REIT dated April 23, 2019 (the "Circular").

Election of Trustees

According to proxies received and a vote by show of hands, the six nominees set forth in Circular were elected as trustees of the REIT to hold office until the close of the next annual meeting of Unitholders or until their successors are duly elected or appointed.

The following are the voting results on this matter:

Trustee


Number of Units


Percentage of Votes Cast













Jan Arie Breure


Votes For:

85,776,536


99.59%



Votes Withheld:

351,760


0.41%







Harold Burke


Votes For:

85,769,516


99.58%



Votes Withheld:

358,780


0.42%







Phillip Burns


Votes For:

85,776,536


99.59%



Votes Withheld:

351,760


0.41%







Gina Cody


Votes For:

86,127,896


99.9995%



Votes Withheld:

400


0.0005%







Ira Gluskin


Votes For:

86,124,196


99.995%



Votes Withheld:

4,100


0.005%







Michael Stein


Votes For:

85,892,141


99.73%



Votes Withheld:

236,155


0.27%

 

Re-Appointment of Auditors

According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP were re-appointed as the REIT's auditors for the ensuing fiscal year and the trustees were authorized to fix the remuneration to be paid to the auditors.

The following are the voting results on this matter:


Number of Units

Percentage of Votes Cast




Votes For:

86,134,796

99.98%

Votes Withheld:

13,500

0.02%

 

Adoption of Unit Option Plan

According to proxies received and vote by show of hands, the REIT's amended and restated rolling unit option plan was re-adopted.

The following are the voting results on this matter:


Number of Units

Percentage of Votes Cast




Votes For:

85,902,930

99.74%

Votes Against:

225,366

0.26%

 

Issuance of Units or Class B LP Units

According to proxies received and vote by show of hands, the disinterested Unitholders authorized the Unit Issuance.

The following are the voting results on this matter:


Number of Units

Percentage of Votes Cast




Votes For:

3,684,938

99.58%

Votes Against:

15,600

0.42%

 

About European Residential Real Estate Investment Trust

ERES is an unincorporated, open-ended real estate investment trust. ERES is Canada's first European focused multi-residential REIT, with a focus on investing in high-quality multi-residential real estate properties in Europe. ERES currently owns a portfolio of multi-residential properties located in the Netherlands, two office properties in Germany and one office property in Belgium. ERES' Units are listed on the TSXV under the symbol ERE.UN. For more information please visit our web site at www.eresreit.com.

Neither TSX Venture Exchange Inc. nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange Inc.) accepts responsibility for the adequacy or accuracy of this release.

SOURCE European Residential Real Estate Investment Trust

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