Urban Logistics REIT PLC Result of Annual General Meeting (7022S)
July 10 2020 - 7:30AM
UK Regulatory
TIDMSHED
RNS Number : 7022S
Urban Logistics REIT PLC
10 July 2020
Urban Logistics REIT plc
("Urban Logistics" or the "Company")
Result of Annual General Meeting
The board of directors of Urban Logistics (AIM: SHED), the
specialist UK logistics REIT, is pleased to announce that at the
annual general meeting of the Company held earlier today all
resolutions were duly passed.
The results of the poll, including the proxy voting, are as
follows:
Resolution For % Against % Votes Cast % of Withheld(2)
Shares
voted(1)
Annual Report
1 and Accounts 113,789,081 100.00 0 0 113,789,081 60.33 17,675
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-Election
of Nigel
2 Rich 113,786,339 99.98 20,417 0.02 113,806,756 60.33 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-Election
of Jonathan
3 Gray 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-Election
of Bruce
4 Anderson 113,786,339 99.98 20,417 0.02 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-Election
of Richard
5 Moffitt 112,525,087 100.00 0 0 112,525,087 59.66 1,281,669
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-Election
of Mark
6 Johnson 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Election
of Heather
7 Hancock 113,806,756 100.00 0 0 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Re-appointment
of Nexia
Smith &
Williamson
8 as Auditors 113,806,756 100.00 0 0 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Auditor's
9 Remuneration 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Authority
to Allot
10 shares 113,806,756 100.00 0 0 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Disapplication
of pre-emption
11 rights(3) 101,207,710 88.93 12,599,046 11.07 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Authority
to purchase
12 own shares(3) 113,782,839 100.00 3,500 0 113,782,839 60.33 20, 417
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
Cancellation
of the Share
Premium
13 Account(3) 113,806,756 100.00 0 0 113,806,756 60.34 0
---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
(1) The number of ordinary shares in issue is 188,616,023 with
each share carrying the right to one vote
(2) A vote withheld is not a vote in law and is not counted in
the calculation of the percentage of votes for or against a
resolution
(3) Spe cial resolution requiring a 75% majority
- Ends -
For further information contact:
Urban Logistics REIT plc
Richard Moffitt +44 (0)20 7591 1600
Montfort Communications
Olly Scott +44 (0)78 1234 5205
N+1 Singer - Nominated Adviser and Broker
Sandy Fraser / James Moat (Corporate
Finance)
Alan Geeves / James Waterlow / Sam Greatrex
(Sales) +44 (0)20 7496 3000
Panmure Gordon (UK) Limited - Joint
Broker
Chloe Ponsonby (Corporate Broking)
Emma Earl (Corporate Finance) +44 (0)20 7886 2500
About Urban Logistics REIT
Urban Logistics REIT plc is a property investment company,
quoted on the AIM market of the London Stock Exchange, (AIM:
SHED).
The Company has been established to invest in UK-based logistics
properties with the objective of generating attractive dividends
and capital returns for its shareholders. Its investment strategy
focuses on strategically located smaller single let properties
servicing high-quality tenants. Investment returns will be
generated by an experienced management team focusing on quality
stock selection and active asset management.
A number of structural and commercial factors currently support
the attractive opportunity in the last mile/regional industrial and
logistics real estate sub-sectors targeted by the Company,
including: strong occupier demand, (driven by the growth of
e-commerce and investment by retailers in their associated supply
chain) and a decline in the supply of smaller sized lettable space
in industrial and logistics real estate across the UK.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKKBDDBKDFOD
(END) Dow Jones Newswires
July 10, 2020 07:30 ET (11:30 GMT)
Urban Logistics Reit (LSE:SHED)
Historical Stock Chart
From Apr 2024 to May 2024
Urban Logistics Reit (LSE:SHED)
Historical Stock Chart
From May 2023 to May 2024