REG - Roadside Real Estate - Result of AGM and Notice of Interim Results

Roadside Real EstateAnnouncement

25/06/2024 14:00

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RNS Number : 8215T  Roadside Real Estate PLC  25 June 2024

 

Roadside Real Estate PLC

("Roadside" or the "Company")

 

Result of Annual General Meeting

and

Notice of Interim Results

 

 

Roadside (AIM:ROAD) is pleased to announce that all resolutions put to
shareholders at the Company's Annual General Meeting (AGM) held today, were
duly passed.

 

Full details of the resolutions may be found at:
https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf
(https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf)

 

The total votes made by shareholders were as follows:

 

 Resolution  For         %        Against  %      Withheld
 1.          43,519,959  100.00%  Nil      0.00%  69
 2.          43,520,028  100.00%  Nil      0.00%  Nil
 3.          43,520,028  100.00%  Nil      0.00%  Nil
 4.          43,515,028  99.99%   Nil      0.00%  5,000
 5.          43,519,959  100.00%  Nil      0.00%  69
 6.          43,497,114  100.00%  22,914   0.05%  Nil
 7.          43,449,614  100.00%  70,414   0.16%  Nil

 

 

The Company also announces today that it will report its unaudited interim
results for the six months ended 31 March 2024 on Thursday 27 June 2024.

 

- Ends -

 

 

Enquiries:

 

 Roadside Real Estate PLC

 Charles Dickson, Executive Chairman

 c/o Montfort Communications

 Montfort

 Olly Scott                                                                     +44 (0)78 1234 5205

 Georgia Colkin                                                                 +44 (0)75 4284 6844

 Cavendish Capital Markets Limited (Nomad and Broker)

 Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance)                +44 (0) 20 7220 0500

 Tim Redfern (ECM)

 Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker)

 Mark Young                                                                     +44 (0)20 7710 7600

 Jonathan Wilkes-Green

 Catriona Neville

 

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