Custodian REIT PLC Result of AGM (6719L)
July 20 2017 - 10:07AM
UK Regulatory
TIDMCREI
RNS Number : 6719L
Custodian REIT PLC
20 July 2017
20 July 2017
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 10 were
passed as ordinary resolutions and resolutions 11 to 13 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 2017. 82,559,586 99.87 110,500 0.13 0
--- ------------------- ----------- ------- ----------- ------- -----------
To approve
the directors'
remuneration
2 policy. 82,574,740 99.89 87,248 0.11 8,098
--- ------------------- ----------- ------- ----------- ------- -----------
To approve
the directors'
remuneration
3 report. 82,661,895 100.00 93 0.00 8,098
--- ------------------- ----------- ------- ----------- ------- -----------
To re-elect
Barry Gordon
Gilbertson
4 as a director. 82,670,086 100.00 0 0.00 0
--- ------------------- ----------- ------- ----------- ------- -----------
To re-elect
David Ian
Hunter as
5 a director. 72,952,190 88.24 9,717,896 11.76 0
--- ------------------- ----------- ------- ----------- ------- -----------
To re-elect
Ian Thomas
Mattioli as
6 a director. 82,476,122 99.77 193,964 0.23 0
--- ------------------- ----------- ------- ----------- ------- -----------
To re-elect
Matthew Wadman
John Thorne
7 as a director. 82,670,086 100.00 0 0.00 0
--- ------------------- ----------- ------- ----------- ------- -----------
To re-appoint
Deloitte LLP
as auditor
8 to the Company. 82,489,943 99.79 172,045 0.21 8,098
--- ------------------- ----------- ------- ----------- ------- -----------
To authorise
the directors
to agree and
fix the auditor's
9 remuneration. 82,516,005 99.82 145,983 0.18 8,098
--- ------------------- ----------- ------- ----------- ------- -----------
To grant the
directors
authority
to allot ordinary
shares in
the capital
10 of the Company. 82,413,631 99.69 256,455 0.31 0
--- ------------------- ----------- ------- ----------- ------- -----------
SPECIAL RESOLUTIONS
---------------------------------------------------------------------------------
To disapply
statutory
pre-emption
rights on
the allotment
of ordinary
shares in
the capital
11 of the Company. 64,294,170 77.77 18,375,916 22.23 0
--- ------------------- ----------- ------- ----------- ------- -----------
To authorise
the Company
to make market
purchases
of ordinary
shares of
GBP0.01 each
in the capital
12 of the Company. 82,536,339 99.84 133,747 0.16 0
--- ------------------- ----------- ------- ----------- ------- -----------
That a general
meeting, other
than an annual
general meeting,
may be called
on not less
than 14 clear
13 days' notice. 81,962,912 99.14 707,174 0.86 0
--- ------------------- ----------- ------- ----------- ------- -----------
*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 MBE 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 properties with individual 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 sub GBP10 million lot size,
regional 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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