Custodian REIT plc : Results of Annual General Meeting
Custodian REIT plc (CREI)
Custodian REIT plc : Results of Annual General Meeting
31-Aug-2022 / 16:55 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
31 August 2022
Custodian REIT plc
(“Custodian REIT” or “the Company”)
Results of Annual General Meeting
Custodian REIT (LSE: CREI), the UK commercial real estate investment company focused on smaller regional properties across the UK, is pleased to announce that following the Annual General Meeting (“AGM”) of the Company held earlier today, all resolutions were approved on a poll. A summary of the results of the poll are set out below:
Resolution
Votes for
% of votes cast
Votes against
% of votes cast
Votes withheld*
ORDINARY RESOLUTIONS
1
To receive and adopt the Company’s report and accounts for the financial year ended 31 March 2022
132,283,723
99.99
5,285
0.01
368,573
2
To approve the directors’ remuneration policy for the year ended 31 March 2022
132,604,427
99.98
30,615
0.02
22,539
3
To approve the directors’ remuneration report for the year ended 31 March 2022
132,610,257
99.98
27,871
0.02
19,453
4
To elect Malcolm Cooper as a director
132,629,187
99.99
8,941
0.01
19,453
5
To re-elect Hazel Adam as a director
130,428,037
98.33
2,210,091
1.67
19,453
6
To re-elect Chris Ireland as a director
130,428,037
98.33
2,210,091
1.67
19,453
7
To re-elect David Hunter as a director
127,468,107
98.01
2,585,591
1.99
2,603,883
8
To re-elect Ian Mattioli as a director
112,323,336
84.68
20,314,791
15.32
19,454
9
To re-elect Elizabeth McMeikan as a director
130,259,568
98.21
2,378,560
1.79
19,453
10
To re-appoint Deloitte LLP as auditor to the Company
132,631,081
99.99
7,047
0.01
19,453
11
To authorise the directors to agree and fix the auditor’s remuneration
132,628,337
99.99
9,791
0.01
19,453
12
To grant the directors’ authority to allot ordinary shares in the capital of the Company
128,625,525
96.97
4,012,603
3.03
19,453
13
To amend the Company’s Investment Policy
132,610,687
99.98
25,679
0.02
21,215
14
To change the name of the Company to Custodian Property Income REIT plc
132,632,931
99.99
6,197
0.01
18,453
15
To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company
132,607,663
99.98
30,465
0.02
19,453
16
To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares
128,976,897
97.24
3,661,231
2.76
19,453
17
To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company
132,543,780
99.99
8,029
0.01
105,772
18
That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice
125,295,675
95.17
6,352,453
4.83
19,453
*NB: The percentage of votes cast for and against excludes withheld votes.
Following Matthew Thorne’s retirement as a Director of the Company at today’s AGM Malcolm Cooper has been appointed as Chair of the Audit and Risk Committee and Elizabeth McMeikan has been appointed as Chair of the Remuneration Committee.
The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at marketoversight.fca.org.uk and will shortly be available for viewing.
- Ends -
For further information, please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE
Tel: +44 (0)116 240 8740
Numis Securities Limited
Hugh Jonathan/Nathan Brown
Tel: +44 (0)20 7260 1000
www.numiscorp.com
FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis
Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
ISIN: GB00BJFLFT45 Category Code: RAG 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.: 185159 EQS News ID: 1432743
End of Announcement EQS News Service