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APNFM to replace IML as IHF's responsible entity
August 10, 2011, ING Real Estate Healthcare Fund
ING Real Estate Healthcare Fund (ASX:IHF, the ‘Fund’), announces that the proposal relating to the change in responsible entity (RE) to APN Funds Management Limited (APNFM), put forward at today’s Unitholder Meeting was approved by unitholders.
The resolution set out in the Explanatory Memorandum and Notice of Meeting lodged with the ASX on 7 July 2011 was passed by the requisite majority with approximately 97% of votes cast in favour, indicating close to unanimous support for the proposal. The poll results are provided below:
| Resolution | For | Against | Abstain | |
|---|---|---|---|---|
| Retirement of IML as responsible entity of IHF and appointment of APNFM as the new responsible entity. |
Votes Percentage of votes cast |
27,995,569 (97.05%) |
850,781 (2.95%) |
55,268
|
To view the full ASX announcement please click on the PDF to the right.
For further information, please contact:
Justin Hatchett
Corporate Marketing & Communications Manager
ING Real Estate Investment Management
T: +61 2 9033 1306