Result of AGM

RNS Number : 8102T

Custodian REIT PLC

22 July 2015

 

22 July 2015

Custodian REIT plc

("Custodian REIT" or "the Company")

Results of Annual General Meeting

Custodian REIT (LSE: CREI), the UK commercial real estate investment company, is pleased to announce that following the Annual General Meeting of the Company held earlier today, all resolutions were approved on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 10 were passed as special resolutions. A summary of the results of the poll are set out below:

	Resolution	Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld*
ORDINARY RESOLUTIONS
1	To receive and adopt the Company's report and accounts for the period from 25 March 2014 to 31 March 2015.	39,209,967	100.00%	0	0.00%	0
2	To approve the directors' remuneration report.	39,199,899	99.97%	10,068	0.03%	0
3a	To re-elect David Ian Hunter as a director.	39,209,967	100.00%	0	0.00%	0
3b	To re-elect Ian Thomas Mattioli as a director.	39,209,967	100.00%	0	0.00%	0
4	To re-appoint Deloitte LLP as auditor to the Company.	39,209,967	100.00%	0	0.00%	0
5	To authorise the directors to agree and fix the auditor's remuneration.	39,209,967	100.00%	0	0.00%	0
6	To grant the directors authority to allot ordinary shares of £0.01 each in the capital of the Company.	35,237,081	89.87%	3,972,886	10.13%	0
SPECIAL RESOLUTIONS
7	To disapply statutory pre-emption rights on the allotment of ordinary shares of £0.01 each in the capital of the Company.	34,499,006	87.99%	4,710,961	12.01%	0
8	To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company.	38,688,566	98.67%	521,401	1.33%	0
9	That a general meeting, other than an annual general, may be called on not less than 14 clear days' notice.	38,433,893	99.35%	249,673	0.65%	521,401
10	That the share premium account standing in the books of account of the Company at the date of the Annual General Meeting of the Company, being 22 July 2015, be cancelled.	39,172,087	100.00%	0	0.00%	32,880

*NB: The percentage of votes cast for and against excludes withheld votes.

The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at [e-mail] and will shortly be available for viewing.

- Ends -

For further information, please contact:

Custodian Capital Limited
Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli	Tel: [phone]
	www.custodiancapital.com

Numis Securities Limited
Nathan Brown / Hugh Jonathan	Tel: [phone]
	www.numiscorp.com

Camarco
Ed Gascoigne-Pees	Tel: [phone]
	www.camarco.co.uk

Notes to Editors

Custodian REIT plc is a UK real estate investment trust, which listed on the main market of the London Stock Exchange on 26 March 2014.  Its portfolio comprises properties predominantly let to institutional grade tenants on long leases throughout the UK and is characterised by small lot sizes, with individual property values of less than £7.5 million at acquisition. 

The Company offers investors the opportunity to access a diversified portfolio of UK commercial real estate through a closed-ended fund.  By targeting smaller lot size properties, the Company intends to provide investors with an attractive level of income with the potential for capital growth. 

Custodian Capital Limited is the discretionary investment manager of the Company. 

For more information visit www.custodianreit.com and www.custodiancapital.com. 

 

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