TIDMAIRE
RNS Number : 5939T
Alternative Income REIT PLC
15 November 2023
15 November 2023
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 10 (inclusive) were proposed as ordinary
resolutions and resolutions 11 to 14 (inclusive) were proposed as
special resolutions. The proxy votes received prior to the meeting
were as follows:
Resolution Votes % Votes % Total Total Votes
For* Against votes validly votes cast Withheld**
cast as % of
issued
share capital
To receive and adopt the
audited financial
statements
of the Company for the
financial
1 year ended 30 June 2023 25,276,814 99.96 9,181 0.04 25,285,995 31.41 31,462
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To approve the
Directors'
2 Remuneration Report 24,634,076 99.74 64,558 0.26 24,698,634 30.68 618,823
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To approve the
Directors'
3 Remuneration Policy 25,145,991 99.60 100,558 0.40 25,246,549 31.36 70,908
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To elect Simon Bennett
as
4 a director 25,236,441 99.86 36,608 0.14 25,273,049 31.40 44,408
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To re-elect Stephanie
Eastment
5 as a director 25,235,215 99.85 37,834 0.15 25,273,049 31.40 44,408
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To re-elect Adam Smith
as
6 a director 24,659,441 97.57 613,608 2.43 25,273,049 31.40 44,408
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To re-appoint Moore
Kingston
Smith LLP as independent
7 auditor of the Company 25,214,650 99.82 46,484 0.18 25,261,134 31.38 56,323
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the Audit
Committee
to determine the
auditor's
8 remuneration 25,276,305 99.93 18,690 0.07 25,294,995 31.42 22,462
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To approve the Company's
9 dividend policy 25,284,814 99.96 9,181 0.04 25,293,995 31.42 23,462
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the
directors
10 to allot shares 25,129,892 99.37 158,605 0.63 25,288,497 31.41 28,960
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the
disapplication
of pre-emption rights up
11 to 10% 24,924,295 98.56 363,202 1.44 25,287,497 31.41 29,960
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the
disapplication
of pre-emption rights up
to a further 10% in
connection
with an acquisition or
specified
12 capital investments 24,965,632 98.71 325,865 1.29 25,291,497 31.42 25,960
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the Company
to purchase its own
13 shares 25,252,947 99.80 51,050 0.20 25,303,997 31.43 13,460
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
To authorise the calling
of general meetings,
other
than an annual general
meeting,
on not less than 14
clear
14 days' notice 24,662,553 97.51 630,583 2.49 25,293,136 31.42 24,321
------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
* 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 15 November 2023, 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 9 October 2023, a copy of which is
available on the Company's website at
https://www.alternativeincomereit.com/investors/reporting-centre/
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
S imon Bennett - Chai rman via H/Advisors Maitland below
M7 Real Estate Ltd
Richard Croft
Jane Blore 020 3657 5500
Panmure Gordon (UK) Limited 020 7886 2500
Alex Collins
Tom Scrivens
H/Advisors Maitland (Communications
Advisor) 07747 113 930 / 020 7379 5151
James Benjamin aire-maitland@h-advisors.global
Rachel Cohen
The Company's LEI is 213800MPBIJS12Q88F71.
Further information on Alternative Income REIT PLC is available
at www.alternativeincomereit.com (1) .
(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.
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 index
linked rent review provisions.
The Company's asset manager is M7 Real Estate Limited ("M7"). M7
is a leading specialist in the pan-European, regional,
multi-tenanted real estate market. It has over 230 employees in 14
countries and territories. The team manages over 610 assets with a
value of circa EUR6.9 billion (at 30 September 2023).
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END
RAGFFDFLIEDSEIF
(END) Dow Jones Newswires
November 15, 2023 10:00 ET (15:00 GMT)
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