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GCP Student Living (DIGS)

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Tuesday 06 November, 2018

GCP Student Living

Result of AGM

GCP STUDENT LIVING PLC

(“GCP Student” or the “Company”, together with its subsidiaries the “Group”)

LEI: 2138004J4ID66FK38H25

Result of Annual General Meeting

GCP Student Living, the UK's first REIT focused on student residential assets, is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 15 related to Special Business, as set out below:

Resolution 10 (ordinary resolution): To approve the continuation of the Company as a real estate investment trust.

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 14 (special resolution): To authorise the Directors to convene a general meeting on not less than 14 clear days’ notice.

Resolution 15 (special resolution): To authorise the Company to amend the Articles of Association.

The proxy votes received in relation to these resolutions were as follows:

Resolutions Votes For Votes Against Votes at Chairman’s Discretion Votes
Withheld
Resolution 1 224,065,810 0 971 203,808
Resolution 2 223,917,661 344,695 971 7,262
Resolution 3 224,035,442 229,938 971 4,238
Resolution 4 224,034,490 230,890 971 4,238
Resolution 5 224,034,490 229,938 971 5,190
Resolution 6 224,252,944 12,436 971 4,238
Resolution 7 219,656,890 4,612,728 971 0
Resolution 8 224,269,618 0 971 0
Resolution 9 224,269,618 0 971 0
Resolution 10 224,269,618 0 971 0
Resolution 11 223,844,687 424,931 971 0
Resolution 12 223,843,987 425,631 971 0
Resolution 13 223,555,458 703,585 971 10,575
Resolution 14 221,016,944 3,250,174 971 2,500
Resolution 15 224,268,918 700 971 0

A copy of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information please contact:

Gravis Capital Management Limited                    +44 020 3405 8500

Tom Ward               [email protected]

Nick Barker              [email protected]

Dion Di Miceli          [email protected]

Stifel Nicolaus Europe Limited                            +44 020 7710 7600

Neil Winward           [email protected]         

Mark Young             [email protected]         

Tom Yeadon            [email protected]         

Buchanan                                                             +44 020 7466 5000

Charles Ryland        [email protected]    

Henry Wilson           [email protected]


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