TIDMNRR
RNS Number : 1700L
NewRiver REIT PLC
14 July 2017
NewRiver REIT plc
("NewRiver" or the "Company")
Resolutions passed at the Annual General Meeting
The Directors of NewRiver are pleased to announce that at its
Annual General Meeting held on Friday 14 July 2017, all of the
proposed resolutions, as set out in the Notice of Annual 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 % Total % of Votes
for against shares total withheld**
for & voting
against rights*
------------------------- ------------ ------ ---------- ----- ------------ ----------- ------------
That the
Directors'
Report, Auditor's
Report &
the Financial
Statements
for the year
ended 31
March 2017
be received
1 and adopted 252,946,288 99.95 130,909 0.05 253,077,197 83.99 13,517
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That the
Directors'
remuneration
report, other
than the
part containing
the Directors'
remuneration
policy, contained
within the
Company's
2017 Annual
Report on
pages 81
to 91 be
received
2 and approved. 242,897,409 96.08 9,916,215 3.92 252,813,624 83.90 277,090
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Paul
Roy, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
3 of the Company. 249,322,266 99.67 823,178 0.33 250,145,444 83.01 2,945,270
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That David
Lockhart,
being eligible
and offering
himself for
re-election,
be re-elected
as a Director
4 of the Company. 252,617,391 99.81 470,202 0.19 253,087,593 83.99 3,121
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Allan
Lockhart,
being eligible
and offering
himself for
re-election,
be re-elected
as a Director
5 of the Company. 252,564,286 99.79 523,307 0.21 253,087,593 83.99 3,121
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Mark
Davies, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
6 of the Company. 252,633,266 99.82 454,327 0.18 253,087,593 83.99 3,121
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Kay
Chaldecott,
being eligible
and offering
herself for
re-election,
be re-elected
as a Director
7 of the Company. 252,796,700 99.89 290,893 0.11 253,087,593 83.99 3,121
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Alastair
Miller, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
8 of the Company. 252,632,872 99.82 454,721 0.18 253,087,593 83.99 3,121
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That Deloitte
LLP be reappointed
as auditors
9 of the Company. 244,471,356 96.77 8,169,258 3.23 252,640,614 83.84 450,100
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That the
Audit Committee
be and is
hereby authorised
to fix the
remuneration
10 of the auditors. 252,774,594 99.88 316,120 0.12 253,090,714 83.99 0
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
That the
Directors'
remuneration
policy as
set out on
pages 81
to 91 of
the Directors'
remuneration
report contained
within the
Company's
2017 Annual
Report be
received
11 and approved 243,604,524 96.28 9,414,395 3.72 253,018,919 83.97 71,795
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To authorise
the Directors
to allot
12 shares 252,958,932 99.95 129,851 0.05 253,088,783 83.99 1,931
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To disapply
pre-emption
13 rights 252,739,542 99.86 347,172 0.14 253,086,714 83.99 4,000
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To disapply
pre-emption
rights in
addition
to those
conferred
by resolution
14 13 244,492,057 96.60 8,594,657 3.40 253,086,714 83.99 4,000
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To authorise
market purchases
by the Company
15 of its shares 244,926,312 96.78 8,137,050 3.22 253,063,362 83.98 27,352
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To approve
the Scrip
Dividend
16 Scheme 253,088,089 100 2,625 0 253,090,714 83.99 0
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
To authorise
the calling
of general
meetings
on14 days'
17 notice 247,232,717 97.69 5,857,996 2.31 253,090,713 83.99 0
--- -------------------- ------------ ------ ---------- ----- ------------ --------- --- ------------
Notes:
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 301,332,893. This
excludes 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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