REG - Circle Property PLC - Result of AGM

Circle PropertyAnnouncement

17/08/2022 12:30

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RNS Number : 3568W  Circle Property PLC  17 August 2022

17 August 2022

Circle Property Plc

("Circle" or the "Company")

 

Result of Annual General Meeting

 

Circle Property Plc (AIM: CRC), which invests in, develops and actively
manages well-located regional office assets, is pleased to announce that all
resolutions put to shareholders at the Company's Annual General Meeting held
today were duly passed. 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  For         %      Against  %
 1           16,701,091  100    0        0
 2           16,701,091  100    0        0
 3           16,700,841  100    147      0
 4           16,701,051  100    40       0
 5           16,693,294  99.95  7,797    0.05
 6           15,900,941  95.21  800,150  4.79

 

Following the passing of the resolutions, inter alia, a final dividend of 3.5p
per share will be paid on 22 August 2022 to shareholders on the register on 5
August 2022.

 

 Circle Property Plc                     +44 (0)20 7930 8503
 John Arnold, CEO

 Edward Olins, COO

 Cenkos Securities plc                  +44 (0)20 7397 8900
 Katy Birkin

 Mark Connelly

 Radnor Capital                         +44 (0)20 3897 1830

 Joshua Cryer

 Iain Daly

 Camarco                                +44 (0)20 3757 4980
 Ginny Pulbrook

 Toby Strong

 

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