Result of AGM

Home REIT PLC
29 February 2024
 

29 February 2024

 

HOME REIT plc

(the "Company")

 

RESULT OF GENERAL MEETING

 

Following the Annual General Meeting of the Company held earlier today, the Board is pleased to announce that the ordinary resolution, as set out in the circular to shareholders dated 1 February 2024, was approved by shareholders. The resolution put to the meeting was voted on by way of a poll.

  

The results of the poll were as follows:

 

Resolution

 

In favour

Against

Votes withheld

% of Issued Share Capital voted

Number of votes

Percentage

Number of votes

Percentage


Re-election of Michael O'Donnell as a Director

 

521,631,658

99.30

3,681,737

0.70

113,367

66.45

 

On the record date for voting at the meeting, the Company's issued share capital consisted of 790,570,465 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 790,570,465.

  

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

FTI Consulting (Communications Adviser)                                                                     HomeREIT@fticonsulting.com

Dido Laurimore                                                                                                                   +44 (0)20 3727 1000

Eve Kirmatzis

Oliver Harrison

 

The Company's LEI is: 213800A53AOVH3FCGG44.

 

For more information, please visit the Company's website: www.homereituk.com

 

END

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