DJ Custodian REIT plc: Results of Annual General Meeting
Custodian REIT plc (CREI) Custodian REIT plc: Results of Annual General Meeting 25-Aug-2021 / 16:02 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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25 August 2021
Custodian REIT plc
("Custodian REIT" or "the Company")
Results of Annual General Meeting
Custodian REIT (LSE: CREI), the UK commercial real estate investment company, is pleased to announce that following the Annual General Meeting 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:
% of Votes % of Votes
Resolution Votes for votes against votes withheld*
cast cast
ORDINARY RESOLUTIONS
1 To receive and adopt the Company's report and accounts for 97,900,810 100 0 0 252,245
the financial year ended 31 March 2021
2 To approve the directors' remuneration report for the year 97,764,095 99.99 6,753 0.01 382,207
ended 31 March 2021
THAT annual Directors' remuneration paid in 2020 and 2021
3 in excess of the GBP175,000 aggregate remuneration limit be 98,080,232 99.99 253 0.01 72,570
confirmed, ratified and approved
4 To elect Chris Ireland as a director 98,153,055 100 0 0 0
5 To elect Elizabeth McMeikan as a director 97,982,550 99.83 170,505 0.17 0
6 To re-elect Hazel Adam as a director 97,422,856 99.26 730,199 0.74 0
7 To re-elect David Ian Hunter as a director 77,927,130 79.39 20,225,925 20.61 0
8 To re-elect Ian Thomas Mattioli as a director 81,118,074 82.64 17,034,981 17.36 0
9 To re-elect Matthew Wadman John Thorne as a director 97,422,881 99.26 730,174 0.74 0
10 To re-appoint Deloitte LLP as auditor to the Company 98,153,055 100 0 0 0
11 To authorise the directors to agree and fix the auditor's 98,153,055 100 0 0 0
remuneration
12 To grant the directors authority to allot ordinary shares 95,894,490 97.7 2,258,565 2.3 0
in the capital of the Company
SPECIAL RESOLUTIONS
13 To disapply statutory pre-emption rights on the allotment 87,871,616 89.53 10,281,439 10.47 0
of ordinary shares in the capital of the Company
14 To further disapply the statutory pre-emption rights on the 84,629,886 86.56 13,145,761 13.44 377,408
allotment of Ordinary Shares
15 To authorise the Company to make market purchases of 98,085,519 99.99 200 0.01 67,336
ordinary shares of GBP0.01 each in the capital of the Company
That a general meeting, other than an annual general
16 meeting, may be called on not less than 14 clear days' 91,502,718 93.22 6,650,337 6.78 0
notice
That the Articles produced to the meeting be adopted in
17 substitution for, and to the exclusion of, the existing 95,152,109 96.94 3,000,946 3.06 0
Articles of the Company
*NB: The percentage of votes cast for and against excludes withheld votes.
The votes received against resolution 7 to re-elect David Hunter as a Director of the Company comprised 4.8% of shareholders and were predominantly made by indices. UK proxy voting agencies supported the resolution but, where possible, the Investment Manager will continue to seek feedback on the underlying issues through regular engagement with shareholders.
The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at marketoversight.fca.org.uk and will shortly be available for viewing.
- Ends -
For further information, please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: +44 (0)116 240 8740
www.custodiancapital.com
Numis Securities Limited
Hugh Jonathan/Nathan Brown Tel: +44 (0)20 7260 1000
www.numiscorp.com
Camarco
Ed Gascoigne-Pees Tel: +44 (0)20 3757 4984
www.camarco.co.uk
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ISIN: GB00BJFLFT45 Category Code: RAG TIDM: CREI LEI Code: 2138001BOD1J5XK1CX76 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 120779 EQS News ID: 1228928 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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August 25, 2021 11:02 ET (15:02 GMT)
