Custodian REIT PLC Results of Annual General Meeting (3008F)
July 26 2016 - 10:31AM
UK Regulatory
TIDMCREI
RNS Number : 3008F
Custodian REIT PLC
26 July 2016
26 July 2016
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 financial
year ended
1 31 March 2016. 64,103,768 99.96% 24,716 0.04% 0
--- ------------------- ----------- -------- ---------- ------- -----------
To approve
the directors'
remuneration
2 report. 62,617,334 98.34% 1,057,467 1.66% 453,683
--- ------------------- ----------- -------- ---------- ------- -----------
To re-elect
Barry Gordon
Gilbertson
3a as a director. 63,768,198 100.00% 0 0.00% 360,286
--- ------------------- ----------- -------- ---------- ------- -----------
To re-elect
Matthew Wadman
John Thorne
3b as a director. 63,743,482 99.96% 24,716 0.04% 360,286
--- ------------------- ----------- -------- ---------- ------- -----------
To re-elect
David Ian
Hunter as
3c a director. 63,768,198 100.00% 0 0.00% 360,286
--- ------------------- ----------- -------- ---------- ------- -----------
To re-elect
Ian Thomas
Mattioli as
3d a director. 64,085,148 99.93% 43,336 0.07% 0
--- ------------------- ----------- -------- ---------- ------- -----------
To re-appoint
Deloitte LLP
as auditor
to the Company
until the
conclusion
of the next
annual general
meeting of
4 the Company. 63,912,392 99.96% 24,716 0.04% 191,376
--- ------------------- ----------- -------- ---------- ------- -----------
To authorise
the directors
to agree and
fix the Company's
auditor's
5 remuneration. 63,937,108 100.00% 0 0.00% 191,376
--- ------------------- ----------- -------- ---------- ------- -----------
To grant the
directors
authority
to allot ordinary
shares in
the capital
6 of the Company 59,076,785 92.40% 4,860,323 7.60% 191,376
--- ------------------- ----------- -------- ---------- ------- -----------
SPECIAL RESOLUTIONS
---------------------------------------------------------------------------------
To disapply
statutory
pre-emption
rights on
the allotment
of ordinary
shares in
the capital
7 of the Company. 57,348,332 90.27% 6,182,694 9.73% 597,458
--- ------------------- ----------- -------- ---------- ------- -----------
To authorise
the Company
to make market
purchases
of ordinary
shares of
GBP0.01 each
in the capital
8 of the Company. 63,634,451 99.79% 133,747 0.21% 360,286
--- ------------------- ----------- -------- ---------- ------- -----------
That a general
meeting, other
than an annual
general meeting,
may be called
on not less
than 14 clear
9 days' notice. 63,795,666 99.55% 287,022 0.45% 45,796
--- ------------------- ----------- -------- ---------- ------- -----------
That the Company's
Investment
Policy be
amended to
increase the
maximum target
lot size to
10 GBP10,000,000. 63,327,277 99.34% 423,679 0.66% 377,528
--- ------------------- ----------- -------- ---------- ------- -----------
*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 GBP10 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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