REG - Highcroft Invs PLC - Result of General Meeting

Highcroft InvestmentsAnnouncement

22/01/2024 17:15

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RNS Number : 5155A  Highcroft Investments PLC  22 January 2024

22 January 2024

Highcroft Investments PLC

("Highcroft" or the "Company")

 

Result of General Meeting

 

The Company announces that at the General Meeting held earlier today, the
special resolution put to the Company's shareholders was duly passed.

 

Accordingly, the last day of dealings in the Company's ordinary shares on the
premium segment of the Main Market will be 19 February 2024, with cancellation
taking effect from 8.00 a.m. on 20 February 2024. The Company's Ordinary Share
Capital is expected to be admitted to trading on TISE at 8:00 a.m. on 19
February 2024.

 

The result of the poll was as follows:

 

 Resolution                                                                   Votes For                         Votes Against                     Votes Withheld  Total Votes Cast (excluding Withheld)
                                                                              No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares
 1.   To approve the cancellation and authorise the directors to apply for    3,024,043      93.31%             216,943        6.69%              0               3,240,986
 admission to TISE.

 

84.12% per cent. of votes cast by Independent Shareholders at the General
Meeting were in favour of the Resolution.

 

Notes:

1.    Votes withheld have not been counted in the calculation of the
proportion of the votes "for" and "against" the resolution.

2.    Valid proxy instructions were received in respect of 3,166,035 Shares
representing 60.81 of the issued share capital.

3.    Any proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

 

Further details of the Cancellation and Admission are set out in the Circular
dated 4 January 2024. Terms defined in the Circular apply throughout this
announcement. A copy of the Circular is available on the Company's website,
https://www.highcroftplc.com/ (https://www.highcroftplc.com/)

 

 

For further information, please contact:

 

 Highcroft Investments PLC                                     +44 (0)1869 352766

 Paul Leaf-Wright / Roberta Miles

 Singer Capital Markets Advisory LLP                           +44 (0)20 7496 3000

 Peter Steel / Asha Chotai / Finn Gordon - Corporate Finance

 

Notes to Editors:

Highcroft is an internally managed UK REIT with a focus on commercial property
in England and Wales.  https://www.highcroftplc.com/
(https://www.highcroftplc.com/)

 

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