REG - NewRiver REIT plc - Results of the AGM

Newriver ReitAnnouncement

06/08/2024 10:00

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RNS Number : 3669Z  NewRiver REIT PLC  06 August 2024

 

 

 

 

 

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 on Monday 5 August 2024, 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
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         183,484,970  99.98  30,206         0.02      183,515,176                     59.13                          21,922
         for the year ended 31 March 2024 be received and approved.
 2       That the Directors' Remuneration Report contained within the Company's 2024     181,087,011  98.71  2,360,864      1.29      183,447,875                     59.11                          89,223
         Annual Report on pages 129 to 145 be received and approved.
 3       To declare a final dividend of 3.2 pence per ordinary share for the year ended  183,504,105  99.99  11,071         0.01      183,515,176                     59.13                          21,922
         31 March 2024
 4       That Lynn Fordham, being eligible and offering herself for election, be         173,959,040  94.84  9,465,275      5.16      183,424,315                     59.10                          112,783
         elected as a Director of the Company.
 5       That Colin Rutherford being eligible and offering himself for re-election, be   179,646,746  97.95  3,763,007      2.05      183,409,753                     59.09                          127,345
         elected as a Director of the Company.
 6       That Allan Lockhart, being eligible and offering himself for re-election, be    183,161,084  99.83  306,231        0.17      183,467,315                     59.11                          69,793
         re-elected as a Director of the Company.
 7       That Alastair Miller , being eligible and offering himself for re-election, be  171,215,914  93.34  12,208,401     6.66      183,424,315                     59.10                          112,783
         re-elected as a Director of the Company.
 8       That Charlie Parker , being eligible and offering himself for re-election, be   179,779,095  98.01  3,645,220      1.99      183,424,315                     59.10                          112,783
         re-elected as a Director of the Company.
 9       That Will Hobman, being eligible and offering himself for re-election, be       183,154,077  99.83  310,238        0.17      183,464,315                     59.11                          72,783
         re-elected as a Director of the Company.
 10      That Dr Karen Miller, being eligible and offering herself for re-election, be   179,887,616  98.07  3,539,699      1.93      183,427,315                     59.10                          109,783
         re-elected as a Director of the Company.
 11      That Forvis Mazars LLP be appointed as auditors of the Company.                 183,437,711  99.98  32,881         0.02      183,470,592                     59.11                          66,506
 12      That the Audit Committee be and is hereby authorised to fix the remuneration    183,453,361  99.99  22,401         0.01      183,475,762                     59.12                          61,336
         of the auditor.
 13      To authorise the Directors to allot shares.                                     181,712,791  99.02  1,802,785      0.98      183,515,576                     59.13                          21,522
 14      To disapply pre-emption rights.                                                 178,631,913  97.34  4,883,663      2.66      183,515,576                     59.13                          21,522
 15      To disapply pre-emption rights in addition to those disapplied by resolution    178,279,997  97.19  5,149,390      2.81      183,429,387                     59.10                          107,711
         14.
 16      To authorise market purchases by the Company of its shares.                     183,461,019  99.97  54,157         0.03      183,515,176                     59.13                          21,922
 17      To authorise the calling of general meetings on 14 days' notice.                179,291,764  97.70  4,218,912      2.30      183,510,676                     59.13                          26,422

 

 

 

Notes:

*  As at the date of the Annual General Meeting, the total number of shares
with voting rights in the Company is 310,369,073. This excludes 3,317,219
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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