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Bodiam RE to replace IML as IEF's responsible entity
December 5, 2011, ING Real Estate Entertainment Fund
ING Real Estate Entertainment Fund (ASX:IEF, the ‘Fund’), announces that the proposal relating to the change in responsible entity (RE) to Bodiam RE, put forward at today’s Unitholder Meeting was approved by unitholders.
The resolution set out in the Notice of Meeting and Explanatory Memorandum and lodged with the ASX on 8 November 2011 was passed by the requisite majority with approximately 99.5% of votes cast in favour, indicating close to unanimous support for the proposal. The poll results are provided below:
| Resolution | For | Against | Abstain | As a % of issued capital | |
|---|---|---|---|---|---|
| Retirement of IML as responsible entity of IEF and appointment of Bodiam RE Limited as the new responsible entity. |
Votes
Percentage of votes cast |
491,197,193
99.5% |
2,364,547
0.5% |
156,994 |
81.4% |
| Changes to the Fund's constitution |
Votes
Percentage of votes cast |
491,197,617
99.6% |
1,912,140
0.4% |
608,977
|
81.4%
|
To view the full ASX announcement please click on the PDF to the right.
For further information, please contact:
Daniel Hargraves
Chief Executive Officer
ING Real Estate Entertainment Fund
T: +61 2 9033 1300