TIDMNRR
RNS Number : 8836G
NewRiver REIT PLC
26 July 2019
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 Thursday 25 July 2019, 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 for % Votes % Total % of total Votes
against shares voting withheld**
for & rights*
against
That the Directors'
Report,
Auditor's Report & the
Financial
Statements for the
year
ended 31 March 2019 be
received
1 and approved. 221,384,237 99.99 18,337 0.01 221,402,574 72.38 198,940
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That the Directors'
Remuneration
Report contained
within
the Company's 2019
Annual
Report on pages 87 to
104
be received and
2 approved. 219,594,501 99.11 1,971,932 0.89 221,566,433 72.44 35,081
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Colin Rutherford
be
elected as a Director
of
3 the Company. 221,566,424 100.00 6,605 0.00 221,573,029 72.44 28,485
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Margaret Ford,
being
eligible and offering
herself
for re-election, be
re-elected
as a Director of the
4 Company. 220,907,315 99.70 659,950 0.30 221,567,265 72.44 34,249
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That David Lockhart,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
5 Company. 218,525,131 98.62 3,052,439 1.38 221,577,570 72.44 23,944
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Allan Lockhart,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
6 Company. 221,278,893 99.87 298,677 0.13 221,577,570 72.44 23,944
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Mark Davies,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
7 Company. 221,246,027 99.85 330,227 0.15 221,576,254 72.44 25,260
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Kay Chaldecott,
being
eligible and offering
herself
for re-election, be
re-elected
as a Director of the
8 Company. 219,858,846 99.22 1,717,408 0.78 221,576,254 72.44 25,260
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That Alastair Miller,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
9 Company. 221,179,195 99.82 397,059 0.18 221,576,254 72.44 25,260
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That
PricewaterhouseCoopers
of 1 Embankment Pl,
London
WC2N 6RH be appointed
as
auditors of the
10 Company. 221,560,094 99.98 35,279 0.02 221,595,373 72.45 6,141
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That the Audit
Committee
be and is hereby
authorised
to fix the
remuneration
11 of the auditor. 221,588,827 100.00 4,760 0.00 221,593,587 72.45 7,927
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
That the Directors of
the
Company be authorised
to
declare and pay all
dividends
of the Company as
interim
12 dividends. 221,591,992 100.00 1,405 0.00 221,593,397 72.45 8,117
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
To authorise the
Directors
13 to allot shares. 216,409,660 97.66 5,187,152 2.34 221,596,812 72.45 4,702
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
To disapply
pre-emption
14 rights. 220,970,310 99.72 626,502 0.28 221,596,812 72.45 4,702
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
To disapply
pre-emption
rights in addition to
those
disapplied by
resolution
15 14. 209,511,786 94.55 12,085,026 5.45 221,596,812 72.45 4,702
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
To authorise market
purchases
by the Company of its
16 shares. 221,492,386 99.96 94,570 0.04 221,586,956 72.45 14,558
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
To authorise the
calling
of general meetings on
14
17 days' notice. 212,556,439 95.92 9,042,265 4.08 221,598,704 72.45 3,350
----------------------- ------------ ------- ------------ ----- ------------ ------------ ------------
Notes:
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 305,869,038. This
excludes 2,823,652 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
Mark Davies (Chief Financial
Officer)
Rob Marcus (Company Secretary)
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END
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