Result of AGM

RNS Number : 2472E

Ediston Property Inv Comp PLC

26 February 2020

 

26 February 2020

Ediston Property Investment Company plc

(the "Company")

Result of Annual General meeting

Ediston Property Investment Company plc announces that, at the Company's Annual General Meeting, held on 26 February 2020, all resolutions were duly passed on a show of hands and the results of the proxy votes received are set out below.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.

Every shareholder has one vote for every Ordinary Share held. As at 24 February 2020, the share capital of the Company consisted of 211,333,737 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm 

Res No.	Description	Votes For (including discretion)	% Votes For (including discretion)	Votes Against	% Votes Against	Votes Withheld	Total Votes Cast (excl. Votes Withheld)	Votes Cast as % of Issued Share Capital
1	ANNUAL REPORT & ACCOUNTS	151,985,959	100	0	0.00	4,711	151,985,959	71.92
2	DIRECTORS' REMUNERATION	151,931,959	100	4000	0.00	54,711	151,935,959	71.89
3	RE-APPOINT AUDITOR	148,941,560	100	0	0.00	3,049,110	148,941,560	70.48
4	AUDITOR'S REMUNERATION	151,956,560	100	0	0.00	34,110	151,956,560	71.90
5	RE-ELECT R. ARCHIBALD	150,642,998	99.12	1,342,960	0.88	4,711	151,985,958	71.92
6	RE-ELECT R. DICK	150,800,931	99.22	1,185,028	0.78	4,711	151,985,959	71.92
7	RE-ELECT W. HILL	146,640,365	96.48	5,345,593	3.52	4,711	151,985,958	71.92
8	RE-ELECT J. SKINNER	147,800,931	97.25	4,185,028	2.75	4,711	151,985,959	71.92
9	COMPANY'S DIVIDEND POLICY	151,989,672	100	0	0.00	998	151,989,672	71.92
10	ISSUE SHARES	151,904,160	99.97	52,400	0.03	34,110	151,956,560	71.90
11	NON PRE-EMPTIVE BASIS	147,723,073	97.21	4,233,486	2.79	34,110	151,956,559	71.90
12	BUY BACK SHARES	151,936,596	99.97	52,700	0.03	1,374	151,989,296	71.92
13	NOTICE PERIOD	151,096,304	99.41	893,368	0.59	998	151,989,672	71.92

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2019, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM .

The proxy votes received for these resolutions will shortly be available for inspection at www.ediston-reit.com .

END

For further information, please contact:

Ediston Properties Limited Calum Bruce JTC (UK) Limited Susan Fadil Chris Gibbons

[e-mail] [phone] [e-mail] [phone] [phone]

LEI: 213800JRL87EGX9TUI28

 

END

 

 

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