REG - NewRiver REIT plc - Result of AGM

Newriver ReitAnnouncement

26/07/2022 16:45

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RNS Number : 8169T  NewRiver REIT PLC  26 July 2022

 

 

NewRiver REIT plc

("NewRiver" or the "Company")

Results of the AGM

The Directors of NewRiver are pleased to announce that at its Annual General
Meeting held today on Tuesday 26 July 2022, all of the proposed resolutions as
set out in the Notice of Annual General Meeting were passed on a poll. The
number of shares voted on the poll are as set out below. Resolutions 1-13 were
ordinary resolutions and Resolutions 14-17 were special resolutions.

 Resolution                                                                                                                                                                                                                                            Votes for    %        Votes against  %           Total shares for & against      % of total voting rights*      Votes withheld**
 1       That the Directors' Report, Auditor's Report & the Financial Statements                                                                                                                                                                       142,248,677  100.00%  6,319          0.00%       142,254,996                     46.14%                         1,303,952
         for the year ended 31 March 2022 be received and approved.
 2       That the Directors' Remuneration Report contained within the Company's 2022                                                                                                                                                                   130,803,393  91.13%   12,735,708     8.87%       143,539,101                     46.56%                         19,847
         Annual Report on pages 109 to 127 be received and approved.

 3.      To declare a final dividend of 3.3 pence per ordinary share for the year ended                                                                                                                                                                143,554,996  100.00%  3,677          0.00%       143,558,673                     46.56%                         275
         31 March 2022
 4       That Will Hobman, being eligible and offering himself for election, be elected                                                                                                                                                                143,406,018  99.90%   142,374        0.10%       143,548,392                     46.56%                         10,556
         as a Director of the Company.
 5       That Dr Karen Miller being eligible and offering herself for election, be                                                                                                                                                                     143,385,429  99.89%   157,963        0.11%       143,543,392                     46.56%                         15,556
         elected as a Director of the Company.
 6       That Margaret Ford, being eligible and offering herself for re-election, be                                                                                                                                                                   128,119,186  89.25%   15,431,206     10.75%      143,550,392                     46.56%                         8,556
         re-elected as a Director of the Company.
 7       That Colin Rutherford, being eligible and offering himself for re-election, be                                                                                                                                                                133,300,059  92.86%   10,250,333     7.14%       143,550,392                     46.56%                         8,556
         re-elected as a Director of the Company.
 8       That Allan Lockhart, being eligible and offering himself for re-election, be                                                                                                                                                                  134,641,749  93.79%   8,908,643      6.21%       143,550,392                     46.56%                         8,556
         re-elected as a Director of the Company.
 9       That Alastair Miller, being eligible and offering himself for re-election, be                                                                                                                                                                 133,300,559  92.86%   10,249,833     7.14%       143,550,392                     46.56%                         8,556
         re-elected as a Director of the Company.
 10      That Charlie Parker, being eligible and offering himself for re-election, be                                                                                                                                                                  133,292,100  92.85%   10,258,292     7.15%       143,550,392                     46.56%                         8,556
         re-elected as a Director of the Company.
 11      That PricewaterhouseCoopers LLP of 1 Embankment Pl, London WC2N 6RH                                                                                                                                                                           142,165,337  99.03%   1,386,523      0.97%       143,551,860                     46.56%                         7,088
         (https://www.bing.com/local?lid=YN1029x6885157814179451127&id=YN1029x6885157814179451127&q=PwC&name=PwC&cp=51.507999420166016%7e-0.12470100075006485&ppois=51.507999420166016_-0.12470100075006485_PwC&FORM=SNAPST)
          be appointed as auditors of the Company.
 12      That the Audit Committee be and is hereby authorised to fix the remuneration                                                                                                                                                                  143,534,425  99.98%   24,248         0.02%       143,558,673                     46.56%                         275
         of the auditor.

 13      To authorise the Directors to allot shares.                                                                                                                                                                                                   141,648,885  98.67%   1,903,284      1.33%       143,552,169                     46.56%                         6,779
 14      To disapply pre-emption rights.                                                                                                                                                                                                               143,448,116  99.93%   104,053        0.07%       143,552,169                     46.56%                         6,779
 15      To disapply pre-emption rights in addition to those disapplied by resolution                                                                                                                                                                  142,168,606  99.04%   1,382,330      0.96%       143,550,936                     46.56%                         8,012
         14.
 16      To authorise market purchases by the Company of its shares.                                                                                                                                                                                   133,508,598  93.00%   10,050,075     7.00%       143,558,673                     46.56%                         275

 17      To authorise the calling of general meetings on 14 days' notice.                                                                                                                                                                              139,202,104  96.97%   4,356,569      3.03%       143,558,673                     46.56%                         275

 

Notes:

*  As at the date of the Annual General Meeting, the total number of shares
with voting rights in the Company is 308,315,465. This excludes 1,983,212
shares in the Employee Benefit Trust.

** A "vote withheld" is not a vote in law and cannot be counted in the
calculation of the votes for and against a resolution.

 

For further information

 NewRiver REIT plc                       +44 (0)20 3328 5800
 Kerin Williams (Company Secretary)

 

 

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