Business
Result of AGM and Directorate Changes
Social Housing REIT plc announced that all resolutions were passed at its Annual General Meeting, with strong support for most proposals, including the annual report and accounts, directors' remuneration, auditor re-appointment, and share allotment authorities. However, resolution 4, concerning the re-election of Cecily Davis, received over 20% of votes against it, prompting the board to engage further with shareholders on this matter. The company also noted directorate changes, with Tracey Fletcher-Ray stepping down and Jos Short and Fionnuala Hogan taking on new roles, including Chair of the Board and Chair of the Audit Committee respectively. Disclaimer*
About this update from Social Housing Reit Plc
[{"type":"text","content":"\n\n18 May 2026\nSOCIAL HOUSING REIT PLC\n(the \"Company\" or, together with its subsidiaries, the \"Group\")\n \nRESULT OF ANNUAL GENERAL MEETING\nAND DIRECTORATE CHANGES\n \nThe Board of Social Housing REIT plc is pleased to announce that, at the Company's Annual General Meeting held today, all resolutions were voted on by way of a poll and were passed by shareholders.\n \nResolutions 1,2 and 4 to 11 were proposed as ordinary resolutions and resolutions 12 to 15 were proposed as special resolutions. The results of the poll are set out below.\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\nTotal votes cast as % of issued share capital*\n\n\nVotes Withheld**\n\n\n\n\n\n\n1\n\n\nTo receive the Annual Report and Accounts of the Company for the year ended 31 December 2025\n\n\n179,308,687\n\n\n99.99%\n\n\n12,962\n\n\n0.01%\n\n\n179,321,649\n\n\n45.57%\n\n\n945,368\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n179,853,346\n\n\n99.83%\n\n\n307,457\n\n\n0.17%\n\n\n180,160,803\n\n\n45.79%\n\n\n106,214\n\n\n\n\n3\n\n\nTo re-elect Tracey Fletcher-Ray as a Director of the Company\n\n\n \nResolution withdrawn and further details are below\n\n\n\n\n4\n\n\nTo re-elect Cecily Davis as a Director of the Company\n\n\n112,312,103\n\n\n62.62%\n\n\n67,029,095\n\n\n37.38%\n\n\n179,341,198\n\n\n45.58%\n\n\n925,819\n\n\n\n\n5\n\n\nTo re-elect Bryan Sherriff as a Director of the Company\n\n\n179,733,177\n\n\n99.74%\n\n\n463,081\n\n\n0.26%\n\n\n180,196,258\n\n\n45.80%\n\n\n70,759\n\n\n\n\n6\n\n\nTo elect Jos Short as a Director of the Company\n\n\n179,898,684\n\n\n99.85%\n\n\n263,606\n\n\n0.15%\n\n\n180,162,290\n\n\n45.79%\n\n\n104,727\n\n\n\n\n7\n\n\nTo elect Fionnuala Hogan as a Director of the Company\n\n\n179,720,053\n\n\n99.75%\n\n\n453,574\n\n\n0.25%\n\n\n180,173,627\n\n\n45.79%\n\n\n93,390\n\n\n\n\n8\n\n\nTo re-appoint BDO LLP as Auditors of the Company\n\n\n179,938,955\n\n\n99.87%\n\n\n234,047\n\n\n0.13%\n\n\n180,173,002\n\n\n45.79%\n\n\n94,015\n\n\n\n\n9\n\n\nTo authorise the Audit Committee to determine the Auditors' remuneration\n\n\n180,047,588\n\n\n99.92%\n\n\n147,575\n\n\n0.08%\n\n\n180,195,163\n\n\n45.80%\n\n\n71,854\n\n\n\n\n10\n\n\nTo authorise the Directors to allot shares\n\n\n178,228,766\n\n\n98.89%\n\n\n1,992,002\n\n\n1.11%\n\n\n...