REG - Real Estate Investrs - Result of AGM

Real Estate InvestorsAnnouncement

24/05/2023 14:00

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RNS Number : 5454A  Real Estate Investors PLC  24 May 2023

24 May 2023

 

 

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 1.37 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           65,114,294  99.98  10,000     0.02  0
 2           64,673,793  99.31  430,501    0.66  20,000
 3           64,551,968  99.12  572,126    0.88  200
 4           64,852,168  99.58  272,126    0.42  0
 5           64,904,760  99.66  10,000     0.02  209,534
 6           64,955,328  99.74  10,000     0.02  158,966
 7           64,099,768  98.43  1,024,526  1.57  0
 8           64,100,218  98.43  1,024,076  1.57  0
 9           64,982,352  99.78  130,078    0.20  11,864

 

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

 

About Real Estate Investors Plc

 

Real Estate Investors Plc is a publicly quoted, internally managed property
investment company and REIT with a portfolio of 1.37 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 dividend policy.  Further
information on the Company can be found at www.reiplc.com
(http://www.reiplc.com/) .

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