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Custodian REIT plc (CREI)
Custodian REIT plc : Results of Annual General Meeting
31-Aug-2022 / 16:55 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
31 August 2022
Custodian REIT plc
(“Custodian REIT” or “the Company”)
Results of Annual General Meeting
Custodian REIT (LSE: CREI), the UK commercial real estate investment company focused on smaller regional properties across the UK, is pleased to announce that following the Annual General Meeting (“AGM”) of the Company held earlier today, all resolutions were approved on a poll. A summary of the results of the poll are set out below:
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Resolution
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Votes for
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% of votes cast
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Votes against
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% of votes cast
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Votes withheld*
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ORDINARY RESOLUTIONS
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1
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To receive and adopt the Company’s report and accounts for the financial year ended 31 March 2022
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132,283,723
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99.99
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5,285
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0.01
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368,573
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2
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To approve the directors’ remuneration policy for the year ended 31 March 2022
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132,604,427
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99.98
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30,615
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0.02
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22,539
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3
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To approve the directors’ remuneration report for the year ended 31 March 2022
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132,610,257
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99.98
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27,871
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0.02
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19,453
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4
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To elect Malcolm Cooper as a director
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132,629,187
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99.99
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8,941
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0.01
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19,453
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5
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To re-elect Hazel Adam as a director
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130,428,037
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98.33
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2,210,091
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1.67
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19,453
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6
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To re-elect Chris Ireland as a director
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130,428,037
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98.33
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2,210,091
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1.67
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19,453
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7
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To re-elect David Hunter as a director
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127,468,107
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98.01
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2,585,591
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1.99
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2,603,883
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8
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To re-elect Ian Mattioli as a director
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112,323,336
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84.68
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20,314,791
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15.32
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19,454
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9
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To re-elect Elizabeth McMeikan as a director
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130,259,568
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98.21
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2,378,560
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1.79
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19,453
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10
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To re-appoint Deloitte LLP as auditor to the Company
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132,631,081
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99.99
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7,047
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0.01
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19,453
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11
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To authorise the directors to agree and fix the auditor’s remuneration
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132,628,337
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99.99
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9,791
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0.01
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19,453
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12
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To grant the directors’ authority to allot ordinary shares in the capital of the Company
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128,625,525
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96.97
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4,012,603
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3.03
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19,453
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13
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To amend the Company’s Investment Policy
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132,610,687
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99.98
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25,679
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0.02
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21,215
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14
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To change the name of the Company to Custodian Property Income REIT plc
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132,632,931
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99.99
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6,197
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0.01
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18,453
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15
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To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company
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132,607,663
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99.98
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30,465
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0.02
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19,453
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16
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To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares
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128,976,897
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97.24
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3,661,231
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2.76
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19,453
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17
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To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company
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132,543,780
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99.99
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8,029
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0.01
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105,772
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18
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That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice
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125,295,675
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95.17
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6,352,453
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4.83
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19,453
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*NB: The percentage of votes cast for and against excludes withheld votes.
Following Matthew Thorne’s retirement as a Director of the Company at today’s AGM Malcolm Cooper has been appointed as Chair of the Audit and Risk Committee and Elizabeth McMeikan has been appointed as Chair of the Remuneration Committee.
The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at and will shortly be available for viewing.
- Ends -
For further information, please contact:
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Custodian Capital Limited
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Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE
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Tel: +44 (0)116 240 8740
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Numis Securities Limited
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Hugh Jonathan/Nathan Brown
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Tel: +44 (0)20 7260 1000
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FTI Consulting
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Richard Sunderland / Ellie Sweeney / Andrew Davis
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Tel: +44 (0)20 3727 1000
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