REG - Roadside Real Estate - Result of General Meeting

Roadside Real EstateAnnouncement

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RNS Number : 2601B  Roadside Real Estate PLC  29 September 2025

 

29 September 2025

 

Roadside Real Estate PLC

("Roadside" or the "Company")

 

Result of General Meeting

 

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

 

Full details of the resolutions may be found at:
https://www.roadsideplc.com/wp-content/uploads/2025/09/RRE-plc-_-Tarncourt-disposal-Circular.pdf

 

The total votes made by shareholders were as follows:

 

 Resolution  For         %       Against  %      Withheld
 1.          76,421,728  99.98%  13,389   0.02%  409
 2.          76,421,728  99.98%  13,389   0.02%  409

 

 

The Company expects the sale of Roadside Real Estate (Maldon) Ltd and Roadside
Real Estate (Wellingborough) Ltd to complete on 30 September 2025.

 

The Company expects the sale of Roadside REIT to complete following completion
of the Spalding Acquisition and novation of leases relating to Spalding, The
Spalding Acquisition is subject to the expiry of the judicial review period to
ensure the property has satisfactory planning permission, which is expected to
be expire in October 2025.

 

 

 

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)

 

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