Business
Result of General Meeting
Roadside Real Estate PLC announced that all resolutions at the General Meeting were duly passed. Shareholder votes for the resolutions were overwhelmingly in favor, with 76,421,728 votes (99.98%) for and only 13,389 votes (0.02%) against, with 409 votes withheld for both resolutions. The company anticipates the sale of Roadside Real Estate (Maldon) Ltd and Roadside Real Estate (Wellingborough) Ltd to be completed on September 30, 2025. The sale of Roadside REIT is expected to finalize after the Spalding Acquisition, which is contingent upon the judicial review period expiring in October 2025 to ensure satisfactory planning permission for the property. Disclaimer*
About this update from Roadside Real Estate Plc
[{"type":"text","content":"\n\n \n29 September 2025\n \nRoadside Real Estate PLC\n(\"Roadside\" or the \"Company\")\n \nResult of General Meeting\n \nRoadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's General Meeting (GM) held today, were duly passed.\n \nFull details of the resolutions may be found at: https://www.roadsideplc.com/wp-content/uploads/2025/09/RRE-plc-_-Tarncourt-disposal-Circular.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\n76,421,728\n\n\n99.98%\n\n\n13,389\n\n\n0.02%\n\n\n409\n\n\n\n\n2.\n\n\n76,421,728\n\n\n99.98%\n\n\n13,389\n\n\n0.02%\n\n\n409\n\n\n\n\n \n \nThe Company expects the sale of Roadside Real Estate (Maldon) Ltd and Roadside Real Estate (Wellingborough) Ltd to complete on 30 September 2025.\n \nThe Company expects the sale of Roadside REIT to complete following completion of the Spalding Acquisition and novation of leases relating to Spalding, The Spalding Acquisition is subject to the expiry of the judicial review period to ensure the property has satisfactory planning permission, which is expected to be expire in October 2025.\n \n \n \nEnquiries:\n \n\n\n\n\nRoadside Real Estate PLC\nSteve Carson, Chairman\nCharles Dickson, Chief Executive Officer\nDouglas Benzie, Chief Financial Officer\nc/o Montfort\n \n\n\n\n\n\n\n\nMontfort\nAnn-marie Wilkinson\nIsabella Leathley\n\n\n \n+44 (0)77 3062 3815\n+44 (0)74 7168 7266\n\n\n\n\nCavendish Capital Markets Limited (Nomad and Broker)\nMatt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)\nTim Redfern (ECM)\n \n\n\n \n+44 (0) 20 7220 0500\n\n\n\n\n \n\n","length":6731,"tagName":"div"}]