TIDMNRR
RNS Number : 6311T
NewRiver REIT PLC
04 July 2018
NewRiver REIT plc
("NewRiver" or the "Company")
Results of the AGM
The Directors of NewRiver are pleased to announce that at its
Annual General Meeting held on Wednesday 4 July 2018, all of the
proposed resolutions as set out in the Notice of Annual General
Meeting 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 and
financial
statements
for the year
ended 31
March 2018
be received
1 and approved. 248,922,794 96.97 7,784,785 3.03 256,707,579 84.69% 0
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That the
Directors'
Remuneration
Report contained
within the
Company's
2018 Annual
Report be
received
2 and approved. 255,001,767 99.38 1,596,918 0.62 256,598,685 84.65% 108,893
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Paul
Roy, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
3 of the Company. 254,735,304 99.23 1,971,475 0.77 256,706,779 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That David
Lockhart,
being eligible
and offering
himself for
re-election,
be re-elected
as a Director
4 of the Company. 245,765,054 99.09 2,259,134 0.91 248,024,188 81.82% 8,683,392
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Allan
Lockhart,
being eligible
and offering
himself for
re-election,
be re-elected
as a Director
5 of the Company. 255,368,927 99.48 1,337,853 0.52 256,706,780 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Mark
Davies, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
6 of the Company. 255,346,711 99.47 1,360,069 0.53 256,706,780 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Kay
Chaldecott,
being eligible
and offering
herself for
re-election,
be re-elected
as a Director
7 of the Company. 256,512,947 99.92 193,833 0.08 256,706,780 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Alastair
Miller, being
eligible
and offering
himself for
re-election,
be re-elected
as a Director
8 of the Company. 256,353,524 99.86 353,256 0.14 256,706,780 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Margaret
Ford, being
eligible
and offering
herself for
re-election,
be re-elected
as a Director
9 of the Company. 256,541,171 99.94 165,609 0.06 256,706,780 84.69% 800
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That Deloitte
LLP of Regency
Court, Glategny
Esplanade,
St Peter
Port, Guernsey
be reappointed
as auditors
10 of the Company. 248,729,573 96.89 7,971,446 3.11 256,701,019 84.68% 6,560
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
That the
Audit Committee
be and is
hereby authorised
to fix the
remuneration
11 of the auditor. 249,709,838 97.30 6,938,395 2.70 256,648,233 84.67% 59,346
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
To authorise
the Directors
to allot
12 shares 256,224,479 99.81 479,750 0.19 256,704,229 84.68% 3,351
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
To disapply
pre-emption
13 rights 256,529,619 99.93 171,609 0.07 256,701,228 84.68% 6,352
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
To disapply
pre-emption
rights in
addition
to those
disapplied
by resolution
14 13 248,744,833 96.90 7,956,394 3.10 256,701,227 84.68% 6,352
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
To authorise
market purchases
by the Company
15 of its shares 249,003,943 97.01 7,661,658 2.99 256,665,601 84.67% 41,178
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
To authorise
the calling
of general
meetings
on 14 days'
16 notice 251,286,084 97.90 5,379,554 2.10 256,665,638 84.67% 41,942
------------------- ------------ ------ ---------- ----- ------------ --------- ------------
Notes:
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 303,129,819. This
excludes 3,813,467 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.
For further information
+44 (0)20 3328
NewRiver REIT plc 5800
Allan Lockhart (Chief
Executive)
Mark Davies (Chief Financial
Officer)
Will Hobman (Head of Investor
Relations)
+44 (0)20 7251
Finsbury 3801
Gordon Simpson
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 community shopping centres with a
property portfolio of GBP1.4 billion principally comprising 34 UK
wide shopping centres together with further nationwide retail and
leisure assets. The portfolio totals 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.
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END
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