Custodian REIT plc : Results of Annual General Meeting (849975)
August 01 2019 - 2:00AM
UK Regulatory
Custodian REIT plc (CREI)
Custodian REIT plc : Results of Annual General Meeting
01-Aug-2019 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
1August 2019
Custodian REIT plc
("Custodian REIT" or "the Company")
Results of Annual General Meeting
Custodian REIT (LSE: CREI), the UK commercial real estate investment
company, announces that at the Annual General Meeting ("AGM") of the Company
held yesterday, resolutions 1 to 9 were passed as ordinary resolutions, and
resolutions 10, 12 and 13 were passed as special resolutions.
Resolution 11, relating to the further disapplication of pre-emption rights,
in certain circumstances, did not receive the required 75% of votes cast in
favour, so was not passed. Accordingly, the Board does not intend to propose
a similar resolution at the next AGM.
As at 31 July 2019, the total number of voting rights in the Company was
408,203,344. All resolutions were voted on via a poll, and a summary of the
results of the poll are set out below:
Resolution Votes % of Votes % of Votes
for votes against votes withheld
cast cast *
ORDINARY RESOLUTIONS
1 To receive 88,599,9 98.77 1,099,82 1.23 245,406
and adopt 02 6
the
Company's
report and
accounts
for the
financial
year ended
31 March
2019
2 To approve 89,911,7 99.97 31,417 0.03 2,000
the 17
directors'
remunerati
on report
for the
financial
year ended
31 March
2019
3 To 89,852,2 99.90 92,911 0.10 0
re-elect 23
Barry
Gordon
Gilbertson
as a
director
4 To 75,523,4 83.97 14,421,6 16.03 0
re-elect 95 39
David Ian
Hunter as
a director
5 To 76,919,9 85.52 13,025,2 14.48 0
re-elect 04 29
Ian Thomas
Mattioli
as a
director
6 To 89,883,4 99.93 61,680 0.07 0
re-elect 55
Matthew
Wadman
John
Thorne as
a director
7 To 89,934,8 100.00 93 0.00 10,226
re-appoint 15
Deloitte
LLP as
auditor to
the
Company
8 To 89,945,1 100.00 0 0.00 0
authorise 35
the
directors
to agree
and fix
the
auditor's
remunerati
on
9 To grant 89,382,9 99.37 562,209 0.63 0
the 26
directors
authority
to allot
ordinary
shares in
the
capital of
the
Company
SPECIAL RESOLUTIONS
10 To 89,865,3 99.91 79,757 0.09 0
disapply 78
statutory
pre-emptio
n rights
on the
allotment
of
ordinary
shares in
the
capital of
the
Company
11 To further 54,664,3 60.78 35,266,5 39.22 14,271
disapply 53 09
the
statutory
pre-emptio
n rights
on the
allotment
of
ordinary
shares in
the
capital of
the
Company
12 To 89,926,5 100.00 0 0.00 18,606
authorise 29
the
Company to
make
market
purchases
of
ordinary
shares in
the
capital of
the
Company
13 That a 86,777,3 96.48 3,167,79 3.52 0
general 38 7
meeting,
other than
an annual
general
meeting,
may be
called on
not less
than 14
clear
days'
notice
*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
http://www.morningstar.co.uk/uk/NSM [1] and will shortly be available for
viewing.
- Ends -
For further information, please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Nathan Tel: +44 (0)116 240 8740
Imlach / Ian Mattioli MBE
www.custodiancapital.com [2]
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 with a portfolio
comprising properties predominantly let to institutional grade tenants
throughout the UK, principally characterised by properties with individual
values of less than GBP10m at acquisition.
The Company offers investors the opportunity to access a diversified
portfolio of UK commercial real estate through a closed-ended fund. By
principally targeting sub GBP10m lot size regional properties, the Company
intends to provide investors with an attractive level of income and the
potential for capital growth, becoming the REIT of choice for private and
institutional investors seeking high and stable dividends from
well-diversified UK real estate.
Custodian Capital Limited is the discretionary investment manager of the
Company.
For more information visit www.custodianreit.com [3] and
www.custodiancapital.com [2].
ISIN: GB00BJFLFT45
Category Code: MSCU
TIDM: CREI
LEI Code: 2138001BOD1J5XK1CX76
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 15298
EQS News ID: 849975
End of Announcement EQS News Service
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