REG - Circle Property PLC - Result of AGM

Circle PropertyAnnouncement

25/07/2018 15:50

RNS Number : 7743V
Circle Property PLC
25 July 2018
 


Circle Property Plc
 
("Circle" or the "Company")
 
Results of the Annual General Meeting
 
At the Annual General Meeting ("AGM") of the Company held earlier today, 25 July 2018, shareholders duly passed all of the resolutions proposed. Resolutions 1 to 3 were passed under ordinary business as ordinary resolutions and resolutions 4 and 5 were passed as ordinary resolutions under special business.  All votes for ordinary and special business were by poll vote where proxies were cast. 
The votes received in respect of each of the resolutions were as follows:



Resolution


Votes For


% For


Votes Against


% Against


Total votes


Total votes as % of total voting rights


Votes Withheld




1.   To receive and adopt the Company's accounts for the year ended 31 March 2018 together with the reports of the Directors and auditors thereon


6,129,423


100


0


0


6,129,423


21.66


0




2.   To approve payment of a dividend to shareholders, in the aggregate sum of £848,902.86 being 3.0 pence per share, as a final dividend in respect of the year ended 31 March 2018


 6,129,423


100


0


0


6,129,423


21.66


0




3. To re-appoint KPMG as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company at a remuneration to be determined by the directors.


6,129,423


100


0


0


6,129,423


21.66


0




4. That the directors be and they are generally and unconditionally  authorised to exercise all the powers of the Company to allot Relevant Securities (within the meaning of the articles of association of the Company (the Articles)) up to an aggregate of 2,855,179 ordinary shares of the Company. 
 


5,433,863


100


0


0


5,433,863


19.20


695,560




5. THAT subject to the passing of the previous resolution the directors be and they are empowered to allot Equity Securities (within the meaning of the Articles) wholly for cash pursuant to the authority conferred by the previous resolution as if article 25.1.1 of the Articles did not apply to any such allotment, provided that this power shall be limited to the allotment of Equity Securities.


5,433,863


88.65


695,560


11.35


6,129,423


21.66


0



 
Further information can be found at http://www.circleproperty.co.uk/.
- ENDS-



 
 



Circle Property Plc


 +44 (0)20 7930 8503




John Arnold, CEO
Edward Olins, COO


















Smith & Williamson


+44 (0) 20 7131 4000




Azhic Basirov
Katy Birkin
 
Radnor Capital
Iain Daly
Joshua Cryer
 


 
 
 
+44 (0) 20 3897 1830




FTI Consulting


+44 (0)20 3727 1000




Giles Barrie
Richard Sunderland
Eve Kirmatzis






 





















 




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