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Yew Grove REIT PLC (YEW)

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Friday 24 May, 2019

Yew Grove REIT PLC

Result of AGM

RNS Number : 1702A
Yew Grove REIT PLC
24 May 2019
 

Yew Grove REIT plc

(the "Company" or "Yew Grove ")

Result of AGM

 

Yew Grove REIT plc (LSE:YEW, Euronext:YEW), which owns a diversified portfolio of Irish commercial property assets, is pleased to announce that all resolutions were duly passed at its Annual General Meeting held earlier today.

 

All of the resolutions were voted upon by a show of hands and were passed by the requisite majority by shareholders.

 

The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website http://www.ygreit.com/ (with each resolution number below corresponding to the resolution number in the notice).

 

The number of Proxy votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows. The total number of Ordinary shares in issue was 75,000,000 shares.

 

 

 

Resolution

 

Votes

for

 

 

%

 

Discretionary votes

 

 

%

 

Votes

against

 

 

%

 

Votes

withheld

1

14,500,068

100

0

0

0

0

0

2a

14,500,068

100

0

0

0

0

0

2b

14,500,068

100

0

0

0

0

0

2c

14,500.068

100

0

0

0

0

0

2d

14,500,068

100

0

0

0

0

0

2e

14,500,068

100

0

0

0

0

0

2f

14,500,068

100

0

0

0

0

0

2g

14,500,068

100

0

0

0

0

0

3

14,500,068

100

0

0

0

0

0

4

14,500,068

100

0

0

0

0

0

5

14,500,068

100

0

0

0

0

0

6

14,500,068

100

0

0

0

0

0

7

14,500,068

100

0

0

0

0

0

8

14,500.068

100

0

0

0

0

0

9

14,500,068

100

0

0

0

0

0

 

 

 

Enquiries:

Yew Grove REIT plc

Tel: +353 1 4853950

 

Jonathan Laredo, Chief Executive Officer

Michael Gibbons, Chief Investment Officer

Charles Peach, Chief Financial Officer

 

 

 

Investec Bank plc

 

 

Joint Broker & ESM Advisor

Tommy Conway, Eoin Kennedy

 

Joint Broker & NOMAD

David Anderson, Darren Vickers

Tel: +353 1 421 0000

 

 

Tel: +44 20 7597 5970

 

 

 

Goodbody Stockbrokers UC

 

 

Joint Broker

David Kearney, Joe Gill

Tel: +353 1 667 0400

 

 

 

IFC Advisory

Tel: +44 20 3934 6630

 

Financial PR

Tim Metcalfe / Heather Armstrong / Graham Herring

[email protected]

 

 

Notes to editors:

Yew Grove REIT raised gross proceeds of approximately €75 million in June 2018 to invest in a diversified portfolio of Irish commercial property, with a particular focus on well-tenanted commercial real estate assets comprising office and industrial assets let to Irish government entities (and other state bodies), IDA Ireland supported and other FDI companies, and larger corporates, located in attractive locations in the Dublin suburbs and catchment area, main regional cities, and IDA business parks (the "Geographic Target Market").

 

 


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