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Andium Homes Ltd: 2018 AGM voting instructions

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A decision made on 23 August 2018

Decision Reference:  MD-TR-2018-0117

Decision Summary Title:

Andium Homes Ltd – 2018 AGM voting instructions

Date of Decision Summary:

22nd August 2018

Decision Summary Author:

Head of Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Andium Homes Ltd – 2018 AGM voting instructions

Date of Written Report:

22nd August 2018

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Exempt – Article 36.

Subject: Andium Homes Ltd – 2018 AGM voting instructions.

Decision(s): The Assistant Minister authorised the Director, Treasury and Investment Management to attend the Annual General Meeting on 3rd September 2018 as his representative and to vote in favour of the 5 Ordinary Resolutions to be put before the meeting.

 

Reason(s) for decision:  To fulfil the States’ role as Guarantor of Andium Homes Ltd by exercising voting rights at the 2018 Annual General Meeting.

Resource Implications: This decision has no resource implications other than those detailed in the report.

Action required: The Director, Treasury and Investment Management to attend the AGM and to vote in accordance with the Assistant Minister’s instructions, as set out above.

 

Signature:

 

 

Position: Deputy L Ash

 Assistant Minister for Treasury & Resources

 

Date Signed:

 

Date of Decision:

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