Custodian REIT PLC Result of AGM (8102T)

TIDMCREI

RNS Number : 8102T

Custodian REIT PLC

22 July 2015

Custodian REIT plc

("Custodian REIT" or "the Company")

Results of Annual General Meeting

Custodian REIT (LSE: CREI), the UK commercial real estate investment company, is pleased to announce that following the Annual General Meeting of the Company held earlier today, all resolutions were approved on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 10 were passed as special resolutions. A summary of the results of the poll are set out below:

 
      Resolution             Votes for    % of      Votes       % of     Votes 
                                           votes     against     votes    withheld* 
                                           cast                  cast 
 ORDINARY RESOLUTIONS 
      To receive 
       and adopt 
       the Company's 
       report and 
       accounts for 
       the period 
       from 25 March 
       2014 to 31 
 1     March 2015.           39,209,967   100.00%   0           0.00%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To approve 
       the directors' 
       remuneration 
 2     report.               39,199,899   99.97%    10,068      0.03%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To re-elect 
       David Ian 
       Hunter as 
 3a    a director.           39,209,967   100.00%   0           0.00%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To re-elect 
       Ian Thomas 
       Mattioli as 
 3b    a director.           39,209,967   100.00%   0           0.00%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as auditor 
 4     to the Company.       39,209,967   100.00%   0           0.00%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To authorise 
       the directors 
       to agree and 
       fix the auditor's 
 5     remuneration.         39,209,967   100.00%   0           0.00%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To grant the 
       directors 
       authority 
       to allot ordinary 
       shares of 
       GBP0.01 each 
       in the capital 
 6     of the Company.       35,237,081   89.87%    3,972,886   10.13%   0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
 SPECIAL RESOLUTIONS 
      To disapply 
       statutory 
       pre-emption 
       rights on 
       the allotment 
       of ordinary 
       shares of 
       GBP0.01 each 
       in the capital 
 7     of the Company.       34,499,006   87.99%    4,710,961   12.01%   0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases 
       of ordinary 
       shares of 
       GBP0.01 each 
       in the capital 
 8     of the Company.       38,688,566   98.67%    521,401     1.33%    0 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      That a general 
       meeting, other 
       than an annual 
       general, may 
       be called 
       on not less 
       than 14 clear 
 9     days' notice.         38,433,893   99.35%    249,673     0.65%    521,401 
     ---------------------  -----------  --------  ----------  -------  ----------- 
      That the share 
       premium account 
       standing in 
       the books 
       of account 
       of the Company 
       at the date 
       of the Annual 
       General Meeting 
       of the Company, 
       being 22 July 
 10    2015, be cancelled.   39,172,087   100.00%   0           0.00%    32,880 
     ---------------------  -----------  --------  ----------  -------  -----------

*NB: The percentage of votes cast for and against excludes withheld votes.

The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at uk.nsm@morningstar.com and will shortly be available for viewing.

- Ends -

For further information, please contact:

 
 Custodian Capital Limited 
 Richard Shepherd-Cross / Nathan            Tel: +44 (0)116 
  Imlach / Ian Mattioli                            240 8740 
                                   www.custodiancapital.com 
 
 
 Numis Securities Limited 
 Nathan Brown / Hugh Jonathan      Tel: +44 (0)20 
                                        7260 1000 
                                www.numiscorp.com 
 
 
 Camarco 
 Ed Gascoigne-Pees      Tel: +44 (0)20 
                             3757 4984 
                     www.camarco.co.uk

Notes to Editors

Custodian REIT plc is a UK real estate investment trust, which listed on the main market of the London Stock Exchange on 26 March 2014. Its portfolio comprises properties predominantly let to institutional grade tenants on long leases throughout the UK and is characterised by small lot sizes, with individual property values of less than GBP7.5 million at acquisition.

The Company offers investors the opportunity to access a diversified portfolio of UK commercial real estate through a closed-ended fund. By targeting smaller lot size properties, the Company intends to provide investors with an attractive level of income with the potential for capital growth.

Custodian Capital Limited is the discretionary investment manager of the Company.

For more information visit www.custodianreit.com and www.custodiancapital.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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