22 Jul 2020

All Resolutions Overwhelmingly Supported by Unitholders

At the Annual General Meeting of Link Real Estate Investment Trust (Link REIT, stock code: 823) held on 22 July 2020 (AGM), all resolutions were passed by an overwhelming majority of unitholders.

As part of the COVID-19 social distancing measures, a number of our directors attended the AGM by video conference. Unitholders were encouraged to join the meeting via webcast, ask questions via email and vote via proxies.A poll was called by the Chairman for voting on the resolutions set out in the notice of AGM dated 18 June 2020 (AGM Notice).  The poll results are set out below.

Ordinary Resolutions Number of votes (%)  
For Against
3.1

To re-elect Mr Peter Tse Pak Wing as an
Independent Non-Executive Director

1,235,537,061
(99.933761%)

818,945
(0.066239%)

3.2

To re-elect Ms Nancy Tse Sau Ling as an
Independent Non-Executive Director

1,235,569,819
(99.936128%)

789,687
(0.063872%)

3.3

To re-elect Ms Elaine Carole Young as an
Independent Non-Executive Director

1,162,593,152
(94.032291%)

73,783,354
(5.967709%)

4.1

To elect Mr Kok-siong Ng as an
Executive Director

1,232,075,101
(99.652096%)

4,301,405
(0.347904%)

5

To grant a general mandate to the
Manager to buy back units of Link REIT

1,230,890,154
(99.587628%)

5,096,860
(0.412372%)

Special Resolution  Number of votes (%)
For Against
6.

To approve the Amended Scope of Permitted
Investments and the corresponding
Investment Scope Trust Deed Amendments

1,132,174,196
(91.572034%)

104,201,310
(8.427966%)

About Link

Link Real Estate Investment Trust (Hong Kong stock code: 823), managed by Link Asset Management Limited, is a leading retail-focused REIT in the world. Listed in 2005 as the first REIT in Hong Kong, Link has been 100% held by public and institutional investors and is a Hang Seng Index constituent stock. From its home in Hong Kong, Link manages a diversified portfolio including retail facilities, car parks and offices spanning Hong Kong, Beijing, Guangzhou, Shanghai, Shenzhen, London and Sydney. Link seeks to extend its portfolio growth trajectory and grasp expansion opportunities in different markets in pursuit of our medium-term target Vision 2025. For details, please visit https://www.linkreit.com/.

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