REG - NewRiver REIT plc - Results of the AGM
26/07/2023 15:45
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RNS Number : 3056H NewRiver REIT PLC 26 July 2023
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 Wednesday 26 July 2023, 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 1-14
inclusive and Resolution 19 were ordinary resolutions and Resolutions 15-18
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 167,166,255 99.99 21,941 0.01 167,188,196 53.60% 51,569
for the year ended 31 March 2023 be received and approved.
2 That the Directors' Remuneration Report contained within the Company's 2023 165,694,587 99.11 1,492,712 0.89 167,187,299 53.60% 52,466
Annual Report on pages 128 to 136 be received and approved.
3 To declare a final dividend of 3.2 pence per ordinary share for the year ended 167,234,878 100.00 4,887 0.00 167,239,765 53.62% 0
31 March 2023
4 That Margaret Ford, being eligible and offering herself for election, be 159,721,779 95.51 7,502,717 4.49 167,224,496 53.61% 15,269
re-elected as a Director of the Company.
5 That Colin Rutherford being eligible and offering himself for re-election, be 163,154,485 97.57 4,070,010 2.43 167,224,495 53.61% 15,270
elected as a Director of the Company.
6 That Allan Lockhart, being eligible and offering himself for re-election, be 167,036,966 99.89 187,530 0.11 167,224,496 53.61% 15,269
re-elected as a Director of the Company.
7 That Alastair Miller , being eligible and offering himself for re-election, be 162,808,007 97.36 4,416,488 2.64 167,224,495 53.61% 15,270
re-elected as a Director of the Company.
8 That Charlie Parker , being eligible and offering himself for re-election, be 164,619,917 98.44 2,604,578 1.56 167,224,495 53.61% 15,270
re-elected as a Director of the Company.
9 That Will Hobman, being eligible and offering himself for re-election, be 167,042,452 99.89 182,044 0.11 167,224,496 53.61% 15,269
re-elected as a Director of the Company.
10 That Dr Karen Miller, being eligible and offering herself for re-election, be 164,802,879 98.55 2,421,617 1.45 167,224,496 53.61% 15,269
re-elected as a Director of the Company.
11 That PricewaterhouseCoopers LLP of 1 Embankment Pl, London WC2N 6RH 165,827,984 99.16 1,406,201 0.84 167,234,185 53.62% 5,580
(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 167,230,056 99.99 9,709 0.01 167,239,765 53.62% 0
of the auditor.
13 That the Directors' Remuneration Policy contained within the Company's 2023 165,701,655 99.11 1,481,211 0.89 167,182,866 53.60% 56,899
Annual Report on pages 122 to 127 be received and approved.
14 To authorise the Directors to allot shares. 164,660,399 98.47 2,566,557 1.53 167,226,956 53.61% 12,809
15 To disapply pre-emption rights. 162,722,422 97.31 4,504,534 2.69 167,226,956 53.61% 12,809
16 To disapply pre-emption rights in addition to those disapplied by resolution 161,750,665 96.72 5,477,291 3.28 167,227,956 53.61% 11,809
15.
17 To authorise market purchases by the Company of its shares. 165,854,915 99.19 1,346,530 0.81 167,201,445 53.61% 38,320
18 To authorise the calling of general meetings on 14 days' notice. 163,135,537 97.55 4,102,842 2.45 167,238,379 53.62% 1,386
19 To authorise the Directors to offer shareholders the right to elect for scrip 167,185,797 99.98 36,398 0.02 167,222,195 53.61% 17,570
dividends instead of cash dividends
Notes:
* As at the date of the Annual General Meeting, the total number of shares
with voting rights in the Company is 310,441,552. This excludes 1,466,713
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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