Custodian Property Income REIT plc: Results of Annual General Meeting

Summary by AI BETAClose X

Custodian Property Income REIT announced the results of its Annual General Meeting, where all resolutions were approved. Shareholders voted to receive and adopt the company’s report and accounts for the financial year ended March 31, 2025, with 106,990,124 votes for and 10,551 votes against. The directors’ remuneration report was approved with 107,000,093 votes for and 712,583 against, and the remuneration policy also passed with 106,995,910 votes for and 715,046 against. David MacLellan, Hazel Adam, Malcolm Cooper, and Chris Ireland were re-elected as directors with varying levels of support, while Nathan Imlach was appointed as a director with 101,879,269 votes for and 5,821,013 against. Deloitte LLP was re-appointed as auditor with 107,637,976 votes for and 61,377 against, and directors were authorized to fix their remuneration with 105,910,957 votes for. The company is authorized to make market purchases of ordinary shares with 105,261,952 votes for.

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