Business
Result of AGM
Alternative Income REIT PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the audited financial statements for the year ended 30 June 2024, receiving 99.86% of votes for. The Directors' Remuneration Report was approved with 94.39% of votes for, and directors were re-elected with significant majority support, including Adam Smith with 87.81% of votes for. The re-appointment of Moore Kingston Smith LLP as auditor and the company's dividend policy also received overwhelming approval. Authorisation for the directors to allot shares and disapply pre-emption rights for general purposes and acquisitions were passed with 95.48% and 92.31% respectively, while the authority to purchase own shares was approved by 95.95% of votes. Disclaimer*
About this update from Alternative Income Reit Plc
[{"type":"text","content":"\n\n10 November 2025\nAlternative Income REIT plc\n(the \"Company\" or \"Group\")\nRESULT OF ANNUAL GENERAL MEETING\n \nThe Board of Alternative Income REIT PLC is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.\n \nResolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolutions 10 to 13 (inclusive) were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\nTotal votes cast as % of issued share capital\n\n\nVotes Withheld**\n\n\n\n\n1\n\n\nTo receive the audited financial statements of the Company for the financial year ended 30 June 2024\n\n\n7,205,472\n\n\n99.86\n\n\n10,000\n\n\n0.14\n\n\n7,215,472\n\n\n8.96\n\n\n21,402\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n6,744,569\n\n\n94.39\n\n\n400,752\n\n\n5.61\n\n\n7,145,321\n\n\n8.88\n\n\n91,553\n\n\n\n\n3\n\n\nTo re-elect Simon Bennett as a director\n\n\n6,862,566\n\n\n95.47\n\n\n325,929\n\n\n4.53\n\n\n7,188,495\n\n\n8.93\n\n\n48,379\n\n\n\n\n4\n\n\nTo re-elect Stephanie Eastment as a director\n\n\n6,881,266\n\n\n95.48\n\n\n325,929\n\n\n4.52\n\n\n7,207,195\n\n\n8.95\n\n\n29,679\n\n\n\n\n5\n\n\nTo re-elect Adam Smith as a director\n\n\n6,312,566\n\n\n87.81\n\n\n875,929\n\n\n12.19\n\n\n7,188,495\n\n\n8.93\n\n\n48,379\n\n\n\n\n6\n\n\nTo re-appoint Moore Kingston Smith LLP as independent auditor of the Company\n\n\n7,172,395\n\n\n99.40\n\n\n43,077\n\n\n0.60\n\n\n7,215,472\n\n\n8.96\n\n\n21,402\n\n\n\n\n7\n\n\nTo authorise the Audit Committee to determine the auditor's remuneration\n\n\n7,205,954\n\n\n99.87\n\n\n9,518\n\n\n0.13\n\n\n7,215,472\n\n\n8.96\n\n\n21,402\n\n\n\n\n8\n\n\nTo approve the Company's dividend policy\n\n\n7,202,704\n\n\n99.87\n\n\n9,518\n\n\n0.13\n\n\n7,212,222\n\n\n8.96\n\n\n24,652\n\n\n\n\n9\n\n\nTo authorise the directors to allot shares\n\n\n6,887,357\n\n\n95.48\n\n\n325,989\n\n\n4.52\n\n\n7,213,346\n\n\n8.96\n\n\n23,528\n\n\n\n\n10\n\n\nTo authorise the disapplication of pre-emption rights up to 10%\n\n\n6,625,139\n\n\n92.31\n\n\n552,008\n\n\n7.69\n\n\n7,177,147\n\n\n8.92\n\n\n59,727\n\n\n\n\n11\n\n\nTo authorise the disapplication of pre-emption rights up to a further 10% in con...