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Custodian REIT plc : Results of Annual General ...
Custodian REIT plc : Results of Annual General ....
About this update from Custodian Property Income Reit Plc
[{"type":"text","content":"\n \nCustodian REIT plc (CREI)Custodian REIT plc : Results of Annual General Meeting01-Aug-2019 / 07:00 GMT/BSTDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n \n\n \n\n1August 2019\n\nCustodian REIT plc\n\n \n\n(\"Custodian REIT\" or \"the Company\")\n\n \n\nResults of Annual General Meeting\n\n \n\nCustodian REIT (LSE: CREI), the UK commercial real estate investment company, announces that at the Annual General Meeting (\"AGM\") of the Company held yesterday, resolutions 1 to 9 were passed as ordinary resolutions, and resolutions 10, 12 and 13 were passed as special resolutions. \n\n \n\nResolution 11, relating to the further disapplication of pre-emption rights, in certain circumstances, did not receive the required 75% of votes cast in favour, so was not passed. Accordingly, the Board does not intend to propose a similar resolution at the next AGM. \n\n \n\nAs at 31 July 2019, the total number of voting rights in the Company was 408,203,344. All resolutions were voted on via a poll, and a summary of the results of the poll are set out below:\n\n \n\n\n  \n \n \n Resolution\n \n \n Votes for\n \n \n % of votes cast\n \n \n Votes against\n \n \n % of votes cast\n \n \n Votes withheld*\n \n \n ORDINARY RESOLUTIONS\n \n \n 1\n \n \n To receive and adopt the Company's report and accounts for the financial year ended 31 March 2019\n \n \n 88,599,902\n \n \n 98.77\n \n \n 1,099,826\n \n \n 1.23\n \n \n 245,406\n \n \n 2\n \n \n To approve the directors' remuneration report for the financial year ended 31 March 2019\n \n \n 89,911,717\n \n \n 99.97\n \n \n 31,417\n \n \n 0.03\n \n \n 2,000\n \n \n 3\n \n \n To re-elect Barry Gordon Gilbertson as a director\n \n \n 89,852,223\n \n \n 99.90\n \n \n 92,911\n \n \n 0.10\n \n \n 0\n \n \n 4\n \n \n To re-elect David Ian Hunter as a director\n \n \n 75,523,495\n \n \n 83.97\n \n \n 14,421,639\n \n \n 16.03\n \n \n 0\n \n \n 5\n \n \n To re-elect Ian Thomas Mattioli as a director\n \n \n 76,919,904\n \n \n 85.52\n \n \n 13,025,229\n \n \n 14.48\n \n \n 0\n \n \n 6\n \n \n To re-elect Matthew Wadman John Thorne as a director\n \n \n 89,883...