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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
To receive and adopt the
1 Company’s report and 132,283,723 99.99 5,285 0.01 368,573
accounts for the financial
year ended 31 March 2022
To approve the directors’
2 remuneration policy for 132,604,427 99.98 30,615 0.02 22,539
the year ended 31 March
2022
To approve the directors’
3 remuneration report for 132,610,257 99.98 27,871 0.02 19,453
the year ended 31 March
2022
4 To elect Malcolm Cooper as 132,629,187 99.99 8,941 0.01 19,453
a director
5 To re-elect Hazel Adam as 130,428,037 98.33 2,210,091 1.67 19,453
a director
6 To re-elect Chris Ireland 130,428,037 98.33 2,210,091 1.67 19,453
as a director
7 To re-elect David Hunter 127,468,107 98.01 2,585,591 1.99 2,603,883
as a director
8 To re-elect Ian Mattioli 112,323,336 84.68 20,314,791 15.32 19,454
as a director
9 To re-elect Elizabeth 130,259,568 98.21 2,378,560 1.79 19,453
McMeikan as a director
10 To re-appoint Deloitte LLP 132,631,081 99.99 7,047 0.01 19,453
as auditor to the Company
To authorise the directors
11 to agree and fix the 132,628,337 99.99 9,791 0.01 19,453
auditor’s remuneration
To grant the directors’
12 authority to allot 128,625,525 96.97 4,012,603 3.03 19,453
ordinary shares in the
capital of the Company
13 To amend the Company’s 132,610,687 99.98 25,679 0.02 21,215
Investment Policy
To change the name of the
14 Company to Custodian 132,632,931 99.99 6,197 0.01 18,453
Property Income REIT plc
To disapply statutory
pre-emption rights on the
15 allotment of ordinary 132,607,663 99.98 30,465 0.02 19,453
shares in the capital of
the Company
To further disapply the
16 statutory pre-emption 128,976,897 97.24 3,661,231 2.76 19,453
rights on the allotment of
Ordinary Shares
To authorise the Company
to make market purchases
17 of ordinary shares of 132,543,780 99.99 8,029 0.01 105,772
£0.01 each in the capital
of the Company
That a general meeting,
other than an annual
18 general meeting, may be 125,295,675 95.17 6,352,453 4.83 19,453
called on not less than 14
clear days' 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 1 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 Tel: +44 (0)116 240 8740
Mattioli MBE
2 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 / Tel: +44 (0)20 3727 1000
Andrew Davis
3 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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References
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