ENBD REIT (CEIC) PLC
(incorporated as a public company under the Companies Law - DIFC Law No. 5 of 2018 and registered in the Dubai International Financial Centre with registered number 2209)
The Extraordinary General Meeting (“EGM”) of ENBD REIT (CEIC) PLC (the "Fund") took place at the Waldorf Astoria Hotel in Dubai International Financial Centre (the "DIFC"), Dubai, United Arab Emirates on Thursday, 12th March 2020 at 10:00. Voting by shareholders returned the following results:
In reference to Special Resolution 1 (“To authorise the removal of the ordinary shares of ENBD REIT from trading on the Nasdaq Dubai and to authorise the cancellation of the listing of the shares on the official list of securities of the Dubai Financial Services Authority”), Tariq Bin Hendi, Chairman of ENBD REIT, said:
"Today's General Meeting was convened to provide shareholders with the opportunity to vote on whether to remove ENBD REIT's shares from trading on the exchange. The resolution did not receive the requisite support of 75%. As such, ENBD REIT will continue to trade on Nasdaq Dubai and to distribute dividends to shareholders. We thank everyone who attended the meeting today and participated in this exercise. The management team remains committed to delivering returns to shareholders, in line with its mandate."
