Roadside Real Estate PLC Result of AGM and Notice of Interim Results
June 25 2024 - 9:00AM
RNS Regulatory News
RNS Number : 8215T
Roadside Real Estate PLC
25 June 2024
Roadside Real Estate
PLC
("Roadside" or the "Company")
Result of Annual General
Meeting
and
Notice of Interim
Results
Roadside (AIM:ROAD) is pleased to
announce that all resolutions put to shareholders at the Company's
Annual General Meeting (AGM) held today, were duly
passed.
Full details of the resolutions may
be found at:
https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf
The total votes made by shareholders
were as follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1.
|
43,519,959
|
100.00%
|
Nil
|
0.00%
|
69
|
|
2.
|
43,520,028
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
3.
|
43,520,028
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
4.
|
43,515,028
|
99.99%
|
Nil
|
0.00%
|
5,000
|
|
5.
|
43,519,959
|
100.00%
|
Nil
|
0.00%
|
69
|
|
6.
|
43,497,114
|
100.00%
|
22,914
|
0.05%
|
Nil
|
|
7.
|
43,449,614
|
100.00%
|
70,414
|
0.16%
|
Nil
|
The Company also announces today that
it will report its unaudited interim results for the six months
ended 31 March 2024 on Thursday 27 June 2024.
- Ends -
Enquiries:
|
Roadside Real Estate PLC
Charles Dickson, Executive
Chairman
c/o Montfort Communications
|
|
|
Montfort
Olly Scott
Georgia Colkin
|
+44 (0)78 1234 5205
+44 (0)75 4284 6844
|
|
Cavendish Capital Markets Limited (Nomad and
Broker)
Carl Holmes / Simon Hicks / Fergus
Sullivan (Corporate Finance)
Tim Redfern (ECM)
|
+44 (0) 20 7220 0500
|
|
Stifel Nicolaus Europe Limited (Financial Adviser and Joint
Corporate Broker)
Mark Young
Jonathan Wilkes-Green
Catriona Neville
|
+44 (0)20 7710 7600
|
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RAGFLFEFRSIEFIS
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