REG-Custodian REIT plc Custodian REIT plc : Results of Annual General Meeting

Custodian Property Income ReitAnnouncement

31/08/2022 17:00

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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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