Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Alternative Income Reit Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0433U\n Alternative Income REIT PLC\n 30 November 2021\n \n \n \n \n THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN THE UNITED STATES OF AMERICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA.\n \n \n \n \n \n 30 November 2021\n \n \n Alternative Income REIT plc\n \n \n (the \"Company\" or \"Group\")\n \n \n RESULT OF ANNUAL GENERAL MEETING\n \n \n \n \n \n The 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 \n \n \n \n \n Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolutions 10 to 13 were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:\n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes For*\n \n \n \n \n %\n \n \n \n \n Votes Against\n \n \n \n \n %\n \n \n \n \n Total votes validly cast\n \n \n \n \n Total votes cast as % of issued share capital\n \n \n \n \n Votes Withheld**\n \n \n \n \n \n \n 1\n \n \n \n \n To receive and adopt the audited financial statements of the Company for the financial year ended 30 June 2021\n \n \n \n \n 31,201,139\n \n \n \n \n 99.99\n \n \n \n \n 4,000\n \n \n \n \n 0.01\n \n \n \n \n 31,205,139\n \n \n \n \n 38.76\n \n \n \n \n 13,394\n \n \n \n \n \n \n 2\n \n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n 31,159,239\n \n \n \n \n 99.86\n \n \n \n \n 44,700\n \n \n \n \n 0.14\n \n \n \n \n 31,203,939\n \n \n \n \n 38.76\n \n \n \n \n 14,594\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect Alan Sippetts as a Director\n \n \n \n \n 31,196,061\n \n \n \n \n 99.96\n \n \n \n \n 12,772\n \n \n \n \n 0.04\n \n \n \n \n 31,208,833\n \n \n \n \n 38.77\n \n \n \n \n 9,700\n \n \n \n \n \n \n 4\n \n \n \n \n To elect Adam Smith as a Director\n \n \n \n \n 27,849,858\n \n \n \n \n 89.27\n \n \n \n \n 3,347,581\n \n \n \n \n 10.73\n \n \n \n \n 31,197,439\n \n \n \n \n 38.75\n \n \n \n \n 21,094\n \n \n \n \n \n \n 5\n \n \n \n \n To elect Stephanie Eastment as a Director\n \n \n \n \n 31,164,957\n \n \n \n \n 99.90\n \n \n \n \n 32,482\n \n \n \n \n 0.10\n \n \n \n \n 31,197,439\n \n \n \n \n 38.75\n ...