UK Commercial
Property REIT Limited
LEI Number: LEI number:
213800JN4FQ1A9G8EU25
(The “Company” or “UKCM”)
25 October 2022
RESULT OF
EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today
as set out in the Extraordinary General Meeting Notice and
Continuation Circular sent to Shareholders on 5 October 2022, shareholders voted in favour of
an Ordinary Resolution to approve the continuation of the
Company.
Commenting on the shareholder vote, Mr McCullagh Chairman of
UKCM said: about “We are pleased that with 99% of votes cast in
favour of continuation, and from a high turnout with almost 80% of
shareholders represented, we can look through the current
challenging economic environment, which is putting pressure on
valuations in our sector, and focus on the Company’s longer term
prospects and delivering a growing level of income. We remain firm
in our belief that UKCM’s diversified strategy and its weighting
towards future economy sectors is the right one. We have assembled
a high quality portfolio with consistently high occupancy and a
strong and diversified tenant base which gives us confidence in the
Company’s continued ability to perform.”
Details of the proxy voting results which should be read along
side the Notice are noted below:
| Ordinary
Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
| That
the continuation of the Company be approved |
994,660,240 |
121,400 |
11,167,339 |
36,885 |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END