Business
Results of the AGM
Results of the AGM.
About this update from Newriver Reit Plc
[{"type":"text","content":"\n\n \n \n \n \n \nNewRiver REIT plc\n(\"NewRiver\" or the \"Company\")\nResults of the AGM\nThe Directors of NewRiver are pleased to announce that at its Annual General Meeting held on Monday 5 August 2024, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 inclusive were ordinary resolutions and Resolutions 14-17 were special resolutions.\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n \n\n\nTotal shares for & against\n\n\n% of total voting rights*\n\n\n \n\n\nVotes withheld**\n\n\n\n\n1\n\n\nThat the Directors' Report, Auditor's Report & the Financial Statements for the year ended 31 March 2024 be received and approved.\n\n\n183,484,970\n\n\n99.98\n\n\n30,206\n\n\n0.02\n\n\n\n\n\n183,515,176\n\n\n59.13\n\n\n\n\n\n21,922\n\n\n\n\n2\n\n\nThat the Directors' Remuneration Report contained within the Company's 2024 Annual Report on pages 129 to 145 be received and approved.\n\n\n181,087,011\n\n\n98.71\n\n\n2,360,864\n\n\n1.29\n\n\n\n\n\n183,447,875\n\n\n59.11\n\n\n\n\n\n89,223\n\n\n\n\n3\n\n\nTo declare a final dividend of 3.2 pence per ordinary share for the year ended 31 March 2024\n\n\n183,504,105\n\n\n99.99\n\n\n11,071\n\n\n0.01\n\n\n\n\n\n183,515,176\n\n\n59.13\n\n\n\n\n\n21,922\n\n\n\n\n4\n\n\nThat Lynn Fordham, being eligible and offering herself for election, be elected as a Director of the Company.\n\n\n173,959,040\n\n\n94.84\n\n\n9,465,275\n\n\n5.16\n\n\n\n\n\n183,424,315\n\n\n59.10\n\n\n\n\n\n112,783\n\n\n\n\n5\n\n\nThat Colin Rutherford being eligible and offering himself for re-election, be elected as a Director of the Company.\n\n\n179,646,746\n\n\n97.95\n\n\n3,763,007\n\n\n2.05\n\n\n\n\n\n183,409,753\n\n\n59.09\n\n\n\n\n\n127,345\n\n\n\n\n6\n\n\nThat Allan Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company.\n\n\n183,161,084\n\n\n99.83\n\n\n306,231\n\n\n0.17\n\n\n\n\n\n183,467,315\n\n\n59.11\n\n\n\n\n\n69,793\n\n\n\n\n7\n\n\nThat Alastair Miller , being eligible and offering himself for re-election, be re-elected as a Director of the Company.\n\n\n171,215,914\n\n\n93.34\n\n\n12,208,401\n\n\n6.66\n\n\n\n\n\n183,424,315\n\n\n59.10\n\n\n\n\n\n112,783\n\n\n\n\n...