TIDMAIRE
RNS Number : 0433U
Alternative Income REIT PLC
30 November 2021
THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS RESTRICTED AND
IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN THE UNITED
STATES OF AMERICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA,
CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA.
30 November 2021
Alternative Income REIT plc
(the "Company" or "Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Alternative Income REIT plc is pleased to announce
that at the Company's Annual General Meeting held today, all
resolutions were passed on a show of hands.
Resolutions 1 to 9 (inclusive) were proposed as ordinary
resolutions and resolutions 10 to 13 were proposed as special
resolutions. The proxy votes received prior to the meeting were as
follows:
Resolution Votes For* % Votes % Total votes Total votes Votes Withheld**
Against validly cast as %
cast of issued
share capital
To receive and adopt
the audited
financial statements
of the
Company for the
financial year
1 ended 30 June 2021 31,201,139 99.99 4,000 0.01 31,205,139 38.76 13,394
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To approve the
Directors'
Remuneration
2 Report 31,159,239 99.86 44,700 0.14 31,203,939 38.76 14,594
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To re-elect Alan
Sippetts as
3 a Director 31,196,061 99.96 12,772 0.04 31,208,833 38.77 9,700
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To elect Adam Smith
4 as a Director 27,849,858 89.27 3,347,581 10.73 31,197,439 38.75 21,094
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To elect Stephanie
Eastment
5 as a Director 31,164,957 99.90 32,482 0.10 31,197,439 38.75 21,094
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To re-appoint Moore
Kingston
Smith LLP as
independent Auditor
6 of the Company 31,208,743 99.98 7,790 0.02 31,216,533 38.78 2,000
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
Audit Committee
to determine the
Auditor's
7 remuneration 31,213,533 99.99 3,000 0.01 31,216,533 38.78 2,000
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
Directors
to declare and pay
all dividends
of the Company as
8 interim dividends 31,215,533 100.00 1,000 0.00 31,216,533 38.78 2,000
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
Directors
9 to allot shares 31,133,874 99.76 74,959 0.24 31,208,833 38.77 9,700
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
disapplication
of pre-emption
rights up to
10 5% 30,987,732 99.34 205,023 0.66 31,192,755 38.75 25,778
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
disapplication
of pre-emption
rights up to
a further 5% in
connection
with an acquisition
or specified
11 capital investments 30,989,126 99.32 212,723 0.68 31,201,849 38.76 6,684
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
Company to
purchase its own
12 shares 31,190,833 99.95 15,700 0.05 31,206,533 38.77 2,000
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
To authorise the
calling of
general meetings,
other than
an annual general
meeting,
on not less than 14
clear days'
13 notice 30,651,342 98.22 555,191 1.78 31,206,533 38.77 2,000
--------------------- ----------- ------- ---------- ------ ------------ --------------- -----------------
* Any discretionary votes have been included in the "For"
totals.
**A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As
at 30 November 2021, the share capital of the Company consisted of
80,500,000 Ordinary Shares of GBP0.01 each with voting rights. The
Company does not hold any shares in Treasury.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 25 October 2021, a copy of which is
available on the Company's website at
https://www.alternativeincomereit.com/investors/documents/2021
.
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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
ENQUIRIES
Alternative Income REIT PLC
Alan Sippetts - Chairman via Maitland/AMO below
M7 Real Estate Ltd
Richard Croft +44 (0)20 3657 5500
Panmure Gordon (UK) Limited +44 (0)20 7886 2500
Alex Collins
Tom Scrivens
Chloe Ponsonby
Maitland/AMO (Communications Adviser) +44(0) 7747 113 930
James Benjamin james.benjamin@maitland.co.uk
The Company's LEI is 213800MPBIJS12Q88F71.
Further information on Alternative Income REIT plc is available
at www.alternativeincomereit.com (1) .
NOTES
Alternative Income REIT PLC aims to generate a sustainable,
secure and attractive income return for shareholders from a
diversified portfolio of UK property investments, predominately in
alternative and specialist sectors. The majority of the assets in
the Group's portfolio are let on long leases which contain
inflation linked rent review provisions.
The Company's investment adviser is M7 Real Estate Limited
("M7"). M7 is a leading specialist in the pan-European, regional,
multi-tenanted real estate market. It has over 220 employees in 15
countries across Europe. The team manages over 570 properties with
a value of circa EUR4.1 billion.
1 Neither the content of the Company's website, nor the content
on any website accessible from hyperlinks on its website or any
other website, is incorporated into, or forms part of, this
announcement nor, unless previously published on a Regulatory
Information Service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in the Company.
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END
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