NewRiver REIT PLC Resolutions passed at the General Meeting (0953K)
04 Luglio 2017 - 2:58PM
UK Regulatory
TIDMNRR
RNS Number : 0953K
NewRiver REIT PLC
04 July 2017
NewRiver REIT plc
("NewRiver" or the "Company")
Resolutions passed at the General Meeting
The Directors of NewRiver are pleased to announce that at its
General Meeting held on Tuesday 4 July 2017, all of the proposed
resolutions, as set out in the Notice of General Meeting despatched
to shareholders on 16 June 2017, were passed on a poll. The number
of shares voted on the poll are as set out below:
Resolution Votes % Votes against % Total shares % of total Votes withheld**
for for & against voting
rights*
---------------- ------------ ------ -------------- ----- --------------- ----------- -----------------
Ordinary
Resolutions
---------------- ------------ ------ -------------- ----- --------------- ----------- -----------------
That the
Directors
be authorised
pursuant
to section 551
of
the Act to
allot the
New Ordinary
Shares
in connection
with
the Capital
1 Raising 192,930,466 99.04 1,865,067 0.96 194,795,533 83.19 941,193
---------------- ------------ ------ -------------- ----- --------------- ----------- -----------------
That the
related party
transaction
with Invesco
Limited be
approved
for the
purposes of
Chapter 11 of
the
2 Listing Rules 159,955,277 98.84 1,878,067 1.16 161,833,344 69.11 33,903,382**
---------------- ------------ ------ -------------- ----- --------------- ----------- -----------------
That the
Directors
be authorised
pursuant
to section 570
of
the Act to
allot the
New Ordinary
Shares
in connection
with
the Capital
Raising
as if section
561
of the Act did
not
3 apply 191,481,986 98.30 3,313,547 1.70 194,795,533 83.19 941,193
---------------- ------------ ------ -------------- ----- --------------- ----------- -----------------
Notes:
* As at the date of the General Meeting, the total number of
shares with voting rights in the Company was 234,168,714. This
excluded 4,419,822 shares in the Employee Benefit Trust.
** A "vote withheld" is not a vote in law and cannot be counted
in the calculation of the votes for and against a resolution. In
connection with Resolution 2, Invesco Limited and its affiliates
(as defined in the Listing Rules) did not exercise, or procure the
exercise of the votes attaching to the shares managed by them on
the basis that the resolution related to a related party
transaction involving Invesco Limited.
Application has been made to the UKLA for the 67,164,179 New
Ordinary Shares to be admitted to the premium segment of the
Official List and to the London Stock Exchange for the New Ordinary
Shares to be admitted to trading on the London Stock Exchange's
main market for listed securities. It is expected that Admission
will become effective and that dealings in the New Ordinary Shares
will commence at 8:00 a.m. on 6 July 2017.
The New Ordinary Shares to be issued pursuant to the Capital
Raising will not be entitled to receive the Special Dividend of 3
pence per Ordinary Share in respect of the financial year ended 31
March 2017 or the First Quarterly Dividend of 5.25 pence per
Ordinary Share in respect of the first quarter of the financial
year ending 31 March 2018. Both the Special Dividend and the First
Quarterly Dividend were announced on 16 May 2017 and will be paid
as a Property Income Distribution on 4 August 2017 to NewRiver REIT
Shareholders on the register on 16 June 2017. The New Ordinary
Shares will rank pari passu in all other respects with the Ordinary
Shares currently in issue.
This announcement should be read in conjunction with the full
text of the prospectus published by NewRiver and sent to
Shareholders on 16 June 2017 (the 'Prospectus'), copies of which
are available on the Company's website at www.nrr.co.uk.
Capitalised terms in this announcement have the same meaning as in
the Prospectus.
The persons responsible for arranging for the release of this
announcement on behalf of the Company are the Directors.
-END-
About NewRiver
NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the
London Stock Exchange and a constituent of the FTSE 250 and EPRA
indices. The Company is a specialist real estate investor, asset
manager and developer focused solely on the UK retail and leisure
sector.
Founded in 2009, NewRiver is one of the UK's largest
owner/managers of convenience-led shopping centres with assets
under management of GBP1.3 billion principally comprising 33 UK
wide shopping centres together with further nationwide retail and
leisure assets. The portfolio totals over 8 million sq. ft. with
over 2,000 occupiers, an annual footfall of 150 million and a
retail occupancy rate of 97 per cent.
Visit www.nrr.co.uk for further information.
For further information:
NewRiver REIT plc Tel: 020 3328
David Lockhart (Chief Executive) 5800
Mark Davies (Chief Financial
Officer)
Will Hobman (Head of Investor
Relations)
Bell Pottinger Tel: 020 3772
David Rydell 2500
David Bass
Eve Kirmatzis
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUGUMAMUPMGPC
(END) Dow Jones Newswires
July 04, 2017 08:58 ET (12:58 GMT)
Grafico Azioni Newriver Reit (LSE:NRR)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Newriver Reit (LSE:NRR)
Storico
Da Lug 2023 a Lug 2024