REG - Real Estate Investrs - Result of AGM

Real Estate InvestorsAnnouncement

20/05/2022 13:30

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RNS Number : 3056M  Real Estate Investors PLC  20 May 2022

20 May 2022

 

 

Real Estate Investors Plc

("REI" or the "Company")

 

Result of AGM

 

Real Estate Investors Plc (AIM:RLE), the UK's only Midlands-focused Real
Estate Investment Trust (REIT) with a portfolio of 1.5 million sq ft of
investment property across all sectors, is pleased to announce that all
resolutions put to shareholders at the Company's Annual General Meeting held
earlier today were duly passed.

 

The total votes were cast as follows:

 

 Resolution  For         %      Against    %     Withheld
 1           95,612,308  99.99  61         0.01  96
 2           82,186,504  94.76  4,542,367  5.24  8,883,594
 3           82,444,707  99.82  151,610    0.18  13,016,148
 4           95,451,206  99.85  147,955    0.15  13,304
 5           95,533,181  99.92  78,180     0.08  1,104
 6           95,606,295  99.99  61         0.01  6,109
 7           91,013,563  95.20  4,593,897  4.80  5,005
 8           91,023,642  95.21  4,583,818  4.79  5,005
 9           95,552,915  99.95  52,102     0.05  7,448

 

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

 

Enquiries:

 

 Real Estate Investors Plc

 Paul Bassi/Marcus Daly                  +44 (0)121 212 3446

 Cenkos Securities (Nominated Adviser)   +44 (0)20 7397 8900

 Katy Birkin/Ben Jeynes

 Liberum (Broker)                        +44 (0)20 3100 2000

 Jamie Richards/William King

 Novella Communications                  +44 (0)20 3151 7008

 Tim Robertson/Safia Colebrook

 

About Real Estate Investors Plc

 

Real Estate Investors Plc is a publicly quoted, internally managed property
investment company and REIT with a portfolio of 1.5 million sq ft of mixed-use
commercial property, managed by a highly-experienced property team with over
100 years of combined experience of operating in the Midlands property market
across all sectors.  The Company's strategy is to invest in well located,
real estate assets in the established and proven markets across the Midlands,
with income and capital growth potential, realisable through active portfolio
management, refurbishment, change of use and lettings.  The portfolio has no
material reliance on a single asset or occupier.  On 1st January 2015, the
Company converted to a REIT.  Real Estate Investment Trusts are listed
property investment companies or groups not liable to corporation tax on their
rental income or capital gains from their qualifying activities.  The Company
aims to deliver capital growth and income enhancement from its assets,
supporting its progressive dividend policy.  Further information on the
Company can be found at www.reiplc.com (http://www.reiplc.com/) .

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