REG - NewRiver REIT plc - Result of AGM

Newriver ReitAnnouncement

Thu 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250731:nRSe4679Ta&default-theme=true

RNS Number : 4679T  NewRiver REIT PLC  31 July 2025

 

 

 

 

 

NewRiver REIT plc

("NewRiver" or the "Company")

Result of the AGM

The Directors of NewRiver are pleased to announce that at its Annual General
Meeting held on Thursday 31 July 2025, 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 inclusive
and resolution 18 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         301,842,298  99.97  94,009         0.03       301,936,307                     63.29                          15,489
         for the year ended 31 March 2025 be received and approved.
 2       That the Directors' Remuneration Report contained within the Company's 2025     301,185,874  99.76  710,559        0.24       301,896,433                     63.28                          55,363
         Annual Report on pages 145 to 156 be received and approved.
 3       To declare a final dividend of 3.5 pence per ordinary share for the year ended  301,854,799  99.97  82,997         0.03       301,937,796                     63.29                          14,000
         31 March 2025
 4       That Lynn Fordham, being eligible and offering herself for re-election, be      235,820,773  84.00  44,926,220     16.00      280,746,993                     58.85                          21,204,803
         re-elected as a Director of the Company.
 5       That Colin Rutherford being eligible and offering himself for re-election, be   287,052,844  95.09  14,830,266     4.91       301,883,110                     63.28                          68,686
         re-elected as a Director of the Company.
 6       That Allan Lockhart, being eligible and offering himself for re-election, be    301,029,110  99.71  874,831        0.29       301,903,941                     63.28                          47,855
         re-elected as a Director of the Company.
 7       That Alastair Miller, being eligible and offering himself for re-election, be   285,939,963  94.72  15,943,147     5.28       301,883,110                     63.28                          68,686
         re-elected as a Director of the Company.
 8       That Charlie Parker, being eligible and offering himself for re-election, be    287,115,120  95.11  14,767,990     4.89       301,883,110                     63.28                          68,686
         re-elected as a Director of the Company.
 9       That Will Hobman, being eligible and offering himself for re-election, be       301,388,601  99.72  846,427        0.28       301,883,110                     63.28                          68,686
         re-elected as a Director of the Company.
 10      That Dr Karen Miller, being eligible and offering herself for re-election, be   287,368,601  95.19  14,515,594     4.81       301,904,195                     63.28                          47,601
         re-elected as a Director of the Company.
 11      That Forvis Mazars LLP be appointed as auditors of the Company.                 301,786,663  99.95  143,403        0.05       301,930,066                     63.29                          21,730
 12      That the Audit Committee be and is hereby authorised to fix the remuneration    301,818,347  99.96  114,423        0.04       301,932,770                     63.29                          19.026
         of the auditor.
 13      To authorise the Directors to allot shares.                                     287,948,215  95.37  13,988,124     4.63       301,936,339                     63.29                          15,457
 14      To disapply pre-emption rights.                                                 279,458,568  92.56  22,476,996     7.44       301,935,564                     63.29                          16,232
 15      To disapply pre-emption rights in addition to those disapplied by resolution    278,134,144  92.12  23,801,420     7.88       301,935,564                     63.29                          16,232
         14.
 16      To authorise market purchases by the Company of its shares.                     301,822,017  99.96  113,542        0.04       301,935,559                     63.29                          16,237

 17      To authorise the calling of general meetings on 14 days' notice.                296,425,879  98.17  5,511,371      1.83       301,937,250                     63.29                          14,546

 18      To approve a new share-based long-term incentive scheme                         301,368,612  99.82  530,906        0.18       301,899,518                     63.28                          52,278

 

 

 

Notes:

*  As at the date of the Annual General Meeting, the total number of shares
with voting rights in the Company is 477,084,008. There are 1,005,801 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)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGRBMITMTJJBIA