REG - Alternative Inc REIT - Result of AGM

Alternative Income REITAnnouncement

10/11/2025 15:15

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RNS Number : 9223G  Alternative Income REIT PLC  10 November 2025

10 November 2025

Alternative Income REIT plc

(the "Company" or "Group")

RESULT OF ANNUAL GENERAL MEETING

 

The Board of Alternative Income REIT PLC is pleased to announce that at the
Company's Annual General Meeting held today, all resolutions were passed on a
show of hands.

 

Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and
resolutions 10 to 13 (inclusive) were proposed as special resolutions. The
proxy votes received prior to the meeting were as follows:

 

 Resolution                                                                            Votes For*  %      Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld**
 1       To receive the audited financial statements of the Company for the financial  7,205,472   99.86  10,000         0.14   7,215,472                 8.96                                           21,402
         year ended 30 June 2024
 2       To approve the Directors' Remuneration Report                                 6,744,569   94.39  400,752        5.61   7,145,321                 8.88                                           91,553
 3       To re-elect Simon Bennett as a director                                       6,862,566   95.47  325,929        4.53   7,188,495                 8.93                                           48,379
 4       To re-elect Stephanie Eastment as a director                                  6,881,266   95.48  325,929        4.52   7,207,195                 8.95                                           29,679
 5       To re-elect Adam Smith as a director                                          6,312,566   87.81  875,929        12.19  7,188,495                 8.93                                           48,379
 6       To re-appoint Moore Kingston Smith LLP as independent auditor of the Company  7,172,395   99.40  43,077         0.60   7,215,472                 8.96                                           21,402
 7       To authorise the Audit Committee to determine the auditor's remuneration      7,205,954   99.87  9,518          0.13   7,215,472                 8.96                                           21,402
 8       To approve the Company's dividend policy                                      7,202,704   99.87  9,518          0.13   7,212,222                 8.96                                           24,652
 9       To authorise the directors to allot shares                                    6,887,357   95.48  325,989        4.52   7,213,346                 8.96                                           23,528
 10      To authorise the disapplication of pre-emption rights up to 10%               6,625,139   92.31  552,008        7.69   7,177,147                 8.92                                           59,727
 11      To authorise the disapplication of pre-emption rights up to a further 10% in  6,650,603   92.81  515,308        7.19   7,165,911                 8.90                                           70,963
         connection with an acquisition or specified capital investments
 12      To authorise the Company to purchase its own shares                           6,921,328   95.95  292,018        4.05   7,213,346                 8.96                                           23,528
 13      To authorise the calling of general meetings, other than an annual general    6,400,986   88.71  814,486        11.29  7,215,472                 8.96                                           21,402
         meeting, on not less than 14 clear days' notice

 

* Any discretionary votes have been included in the "For" totals.

**A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

Every shareholder has one vote for every Ordinary Share held. As at 10
November 2025, the share capital of the Company consisted of 80,500,000
Ordinary Shares of £0.01 each with voting rights. The Company does not hold
any shares in Treasury.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 3 October 2025, a copy of which is available on the
Company's website
at https://www.alternativeincomereit.com/investors/reporting-centre/
(https://www.alternativeincomereit.com/investors/reporting-centre/)

 

In accordance with Listing Rule 6.4.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENQUIRIES

 Alternative Income REIT PLC
 Simon Bennett - Chair                                  Via AIRE's Company Secretary, Hanway Advisory: 0207 409 0181 or by email:

                                                        Aire.Cosec@jtcgroup.com

 Martley Capital Real Estate Investment Management Ltd  020 4551 1240

 Richard Croft

 Jane Blore

 Panmure Liberum Limited                                020 3100 2000
 Alex Collins
 Tom Scrivens

 

The Company's LEI is 213800MPBIJS12Q88F71.

 

Further information on Alternative Income REIT PLC is available
at www.alternativeincomereit.com (http://www.alternativeincomereit.com/) (1).

 

(1) Neither the content of the Company's website, nor the content on any
website accessible from hyperlinks on its website or any other website, is
incorporated into, or forms part of, this announcement nor, unless previously
published on a Regulatory Information Service, should any such content be
relied upon in reaching a decision as to whether or not to acquire, continue
to hold, or dispose of, securities in the Company.

 

NOTES

Alternative Income REIT PLC aims to generate a sustainable, secure and
attractive income return for shareholders from a diversified portfolio of UK
property investments, with a particular focus on alternative and specialist
real estate sectors. The majority of the assets in the Group's portfolio are
let on long leases which contain index linked rent review provisions.

 

The Company's asset manager is Martley Capital Real Estate Investment
Management Limited ("Martley Capital"). Martley Capital is a full-service real
estate investment management platform whose activities cover real estate
investing, lending, asset management and fund management. It has over 35
employees across five offices in the UK and Europe. The team manages assets
with a value of circa £850 million across 30 mandates (at 30 June 2025).

 

 

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