TIDMRGL
RNS Number : 6093Z
Regional REIT Limited
27 May 2016
Regional REIT Limited
Correction: Results of Annual General Meeting
27 May 2016
The announcement released on 27 May 2016 at 4:39pm under RNS
Number 5992Z incorrectly stated the percentages of the result of
the poll on resolution 11 and corresponding total votes lodged as
follows: 26% For and 74% Against with a total of 143,077,987 votes
lodged. The correct percentages of the result for the poll held on
resolution 11 were: 74% For and 26% Against with a total of
145,005,018 votes lodged. All other details remain unchanged.
Results of Annual General Meeting
27 May 2016
The Annual General Meeting of Regional REIT Limited was held
today, Friday, 27 May 2016 at the offices of Macfarlanes LLP, 20
Cursitor Street, London, EC4A 1LT. With the exception of resolution
11, all resolutions set out in the Notice of Meeting were approved
by the shareholders on a show of hands. Resolution 11 was voted on
by way of a poll and was not passed.
The Directors note that a substantial number of votes were
received against resolutions 10 and 11 and the Company will be
seeking to engage with shareholders to better understand their
views.
The total number of proxy votes received in respect of
resolutions 1-10 prior to the Annual General Meeting are set out
below.
Ordinary Resolutions For % Against % Withheld Total
lodged
------------------------ ------------ ------ ----------- ------ --------- ------------
1. To receive
the Company's
financial statements,
Directors' report
and auditor's
report for the
period ended 31
December 2015. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
2. To appoint
RSM UK Audit LLP
as Auditor. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
3. To authorise
the Directors
to determine the
remuneration of
the Auditor. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
4. To appoint
Mr. William Eason,
being eligible
and offering himself
for election,
as a Director
of the Company. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
5. To appoint
Mr. Stephen Inglis,
being eligible
and offering himself
for election,
as a Director
of the Company. 141,757,546 99.08 1,320,441 0.92 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
6. To appoint
Mr. Kevin McGrath,
being eligible
and offering himself
for election,
as a Director
of the Company. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
7. To appoint
Mr. Martin McKay,
being eligible
and offering himself
for election,
as a Director
of the Company. 141,757,546 99.08 1,320,441 0.92 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
8. To appoint
Mr. Daniel Taylor,
being eligible
and offering himself
for election,
as a Director
of the Company. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
9. To give the
Company authority
to make market
acquisitions of
own Ordinary Shares. 143,077,987 100.0 0 0 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
10. To give the
Directors authority
to issue shares
below the latest
published NAV 103,239,949 72.16 39,838,038 27.84 0 143,077,987
------------------------ ------------ ------ ----------- ------ --------- ------------
Resolution 11 was held on a poll and was not passed. The result
of the poll is set out below:
Extraordinary For % Against % Withheld Total
Resolution lodged
------------------------ ------------ ----- ----------- ----- --------- ------------
11. Resolution
to give the Directors
authority to issue
and allot shares
as if the pre-emption
rights in the
Articles did not
apply 107,337,433 74.0 37,667,585 26.0 0 145,005,018
------------------------ ------------ ----- ----------- ----- --------- ------------
Notes:
1. Any proxy appointments giving discretion to the Chairman of
the Meeting have been included in the "For" totals above.
2. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
The full text of the resolutions may be found in the Notice of
the Annual General Meeting, copies of which are available on both
the Company's website www.regionalreit.com and on the National
Storage Mechanism.
A copy of the resolutions passed at the Annual General Meeting,
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
-ends-
For further information please contact:
Capita Company Secretarial Services Limited
Company Secretary
0207 954 9526
This information is provided by RNS
The company news service from the London Stock Exchange
END
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