DJ Custodian REIT plc: Results of Annual General Meeting
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.
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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:
% 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 132,283,723 99.99 5,285 0.01 368,573
for the financial year ended 31 March 2022
2 To approve the directors' remuneration policy for the 132,604,427 99.98 30,615 0.02 22,539
year ended 31 March 2022
3 To approve the directors' remuneration report for the 132,610,257 99.98 27,871 0.02 19,453
year ended 31 March 2022
4 To elect Malcolm Cooper as a director 132,629,187 99.99 8,941 0.01 19,453
5 To re-elect Hazel Adam as a director 130,428,037 98.33 2,210,091 1.67 19,453
6 To re-elect Chris Ireland as a director 130,428,037 98.33 2,210,091 1.67 19,453
7 To re-elect David Hunter as a director 127,468,107 98.01 2,585,591 1.99 2,603,883
8 To re-elect Ian Mattioli as a director 112,323,336 84.68 20,314,791 15.32 19,454
9 To re-elect Elizabeth McMeikan as a director 130,259,568 98.21 2,378,560 1.79 19,453
10 To re-appoint Deloitte LLP as auditor to the Company 132,631,081 99.99 7,047 0.01 19,453
11 To authorise the directors to agree and fix the 132,628,337 99.99 9,791 0.01 19,453
auditor's remuneration
12 To grant the directors' authority to allot ordinary 128,625,525 96.97 4,012,603 3.03 19,453
shares in the capital of the Company
13 To amend the Company's Investment Policy 132,610,687 99.98 25,679 0.02 21,215
14 To change the name of the Company to Custodian Property 132,632,931 99.99 6,197 0.01 18,453
Income REIT plc
To disapply statutory pre-emption rights on the
15 allotment of ordinary shares in the capital of the 132,607,663 99.98 30,465 0.02 19,453
Company
16 To further disapply the statutory pre-emption rights on 128,976,897 97.24 3,661,231 2.76 19,453
the allotment of Ordinary Shares
To authorise the Company to make market purchases of
17 ordinary shares of GBP0.01 each in the capital of the 132,543,780 99.99 8,029 0.01 105,772
Company
That a general meeting, other than an annual general
18 meeting, may be called on not less than 14 clear days' 125,295,675 95.17 6,352,453 4.83 19,453
notice
*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 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
FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
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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.: 185159 EQS News ID: 1432743 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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August 31, 2022 11:55 ET (15:55 GMT)
