Business
Result of AGM and Notice of Interim Results
Result of AGM and Notice of Interim Results.
About this update from Roadside Real Estate Plc
[{"type":"text","content":"\n\n \nRoadside Real Estate PLC\n(\"Roadside\" or the \"Company\")\n \nResult of Annual General Meeting\nand\nNotice of Interim Results\n \n \nRoadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.\n \nFull details of the resolutions may be found at: https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf\n \nThe total votes made by shareholders were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1.\n\n\n43,519,959\n\n\n100.00%\n\n\nNil\n\n\n0.00%\n\n\n69\n\n\n\n\n2.\n\n\n43,520,028\n\n\n100.00%\n\n\nNil\n\n\n0.00%\n\n\nNil\n\n\n\n\n3.\n\n\n43,520,028\n\n\n100.00%\n\n\nNil\n\n\n0.00%\n\n\nNil\n\n\n\n\n4.\n\n\n43,515,028\n\n\n99.99%\n\n\nNil\n\n\n0.00%\n\n\n5,000\n\n\n\n\n5.\n\n\n43,519,959\n\n\n100.00%\n\n\nNil\n\n\n0.00%\n\n\n69\n\n\n\n\n6.\n\n\n43,497,114\n\n\n100.00%\n\n\n22,914\n\n\n0.05%\n\n\nNil\n\n\n\n\n7.\n\n\n43,449,614\n\n\n100.00%\n\n\n70,414\n\n\n0.16%\n\n\nNil\n\n\n\n\n \n \nThe Company also announces today that it will report its unaudited interim results for the six months ended 31 March 2024 on Thursday 27 June 2024.\n \n- Ends -\n \n \nEnquiries:\n \n\n\n\n\nRoadside Real Estate PLC\nCharles Dickson, Executive Chairman\nc/o Montfort Communications\n \n\n\n\n\n\n\n\nMontfort\nOlly Scott\nGeorgia Colkin\n \n\n\n \n+44 (0)78 1234 5205\n+44 (0)75 4284 6844\n\n\n\n\nCavendish Capital Markets Limited (Nomad and Broker)\nCarl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance)\nTim Redfern (ECM)\n \n\n\n \n+44 (0) 20 7220 0500\n\n\n\n\nStifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker)\nMark Young\nJonathan Wilkes-Green\nCatriona Neville\n\n\n \n+44 (0)20 7710 7600\n\n\n\n\n \n\n","length":10987,"tagName":"div"}]