REG - Roadside Real Estate - Result of AGM

Roadside Real EstateAnnouncement

Tue 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250617:nRSQ2062Na&default-theme=true

RNS Number : 2062N  Roadside Real Estate PLC  17 June 2025

 

17 June 2025

 

Roadside Real Estate PLC

("Roadside" or the "Company")

 

Result of Annual General Meeting

 

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/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf
(https://www.roadsideplc.com/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf)

 

The total votes made by shareholders were as follows:

 

 Resolution  For         %        Against  %      Withheld
 1.          47,665,413  100.00%  Nil      0.00%  Nil
 2.          47,664,078  100.00%  1,335    0.00%  Nil
 3.          47,664,078  100.00%  1,335    0.00%  Nil
 4.          47,664,078  100.00%  1,335    0.00%  Nil
 5.          47,664,078  100.00%  1,335    0.00%  Nil
 6.          47,664,078  100.00%  1,335    0.00%  Nil
 7.          47,607,901  99.90%   48,115   0.10%  9,397
 8.          47,664,078  100.00%  1,335    0.00%  Nil
 9.          47,657,003  99.99%   4,013    0.01%  4,397
 10.         47,558,061  99.79%   100,873  0.21%  6,479
 11.         47,664,078  100.00%  1,335    0.00%  Nil

 

 

 

 

Enquiries:

 

 Roadside Real Estate PLC

 Steve Carson, Chairman

 Charles Dickson, Chief Executive Officer

 Douglas Benzie, Chief Financial Officer

 c/o Montfort

 Montfort

 Ann-marie Wilkinson                                                  +44 (0)77 3062 3815

 Isabella Leathley                                                    +44 (0)74 7168 7266
 Cavendish Capital Markets Limited (Nomad and Broker)

 Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)       +44 (0) 20 7220 0500

 Tim Redfern (ECM)

 Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker)

 Mark Young                                                           +44 (0)20 7710 7600

 Jonathan Wilkes-Green

 Catriona Neville

 

 

About Roadside

 

Roadside is the first London listed business to focus solely on the
operations, management, and development of roadside real estate assets. We are
building a large scale institutional-grade portfolio of assets on main
arterial roads with attractive catchments and opportunities for growth.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFUFSWEISEDM