TIDMNRR
RNS Number : 6669G
NewRiver REIT PLC
27 July 2021
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 today on Tuesday 27 July 2021, 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. Resolutions 1-13 were ordinary
resolutions and Resolutions 14-19 were special resolutions.
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 2021 be
received
1 and approved. 133,322,796 99.99 14,990 0.01 133,337,786 43.53 1,557,012
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That the Directors'
Remuneration
Report contained
within
the Company's 2021
Annual
Report on pages 99 to
117
be received and
2 approved. 123,377,051 93.01 9,276,709 6.99 132,653,760 43.31 2,241,038
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To declare a final
dividend
of 3.0 pence per
ordinary
share for the year
ended
3. 31 March 2021 134,621,319 99.83 233,204 0.17 134,854,523 44.03 40,275
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Margaret Ford,
being
eligible and offering
herself
for re-election, be
re-elected
as a Director of the
4 Company. 124,598,269 93.30 8,942,464 6.70 133,540,733 43.60 1,354,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Colin Rutherford
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
5 Company. 125,635,238 93.17 9,205,495 6.83 134,840,733 44.02 54,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Allan Lockhart,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
6 Company. 134,701,877 99.90 139,856 0.10 134,841,733 44.02 53,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Mark Davies,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
7 Company. 134,691,598 99.89 149,135 0.11 134,840,733 44.02 54,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Kay Chaldecott,
being
eligible and offering
herself
for re-election, be
re-elected
as a Director of the
8 Company. 125,557,249 93.12 9,283,484 6.88 134,840,733 44.02 54,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Alastair Miller,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
9 Company. 119,239,617 93.06 8,895,991 6.94 128,135,608 41.83 6,759,190
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That Charlie Parker,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
10 Company. 126,015,824 93.46 8,824,909 6.54 134,840,733 44.02 54,065
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That
PricewaterhouseCoopers
LLP of 1 Embankment
Pl,
London WC2N 6RH be
appointed
as auditors of the
11 Company. 124,711,956 92.48 10,134,611 7.52 134,846,567 44.02 48,231
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That the Audit
Committee
be and is hereby
authorised
to fix the
remuneration
12 of the auditor. 126,091,505 93.50 8,763,018 6.50 134,854,523 44.03 40,275
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To authorise the
Directors
13 to allot shares. 131,784,479 97.72 3,070,044 2.28 134,854,523 44.03 40,275
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To disapply
pre-emption
14 rights. 134,702,666 99.91 125,601 0.09 134,828,267 44.02 66,531
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To disapply
pre-emption
rights in addition to
those
disapplied by
resolution
15 14. 133,383,755 98.93 1,444,512 1.07 134,828,267 44.02 66,531
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To authorise market
purchases
by the Company of its
16 shares. 124,761,381 92.52 10,085,107 7.48 134,846,488 44.02 48,310
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To authorise the
calling
of general meetings on
14
17 days' notice. 131,474,473 97.49 3,379,881 2.51 134,854,354 44.03 40,444
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
That the share premium
account
of the Company be
18 cancelled 134,789,835 99.95 64,688 0.05 134,854,523 44.03 40,275
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
To adopt new Articles
of
Association of the
19 Company 134,745,954 99.93 98,400 0.07 134,844,354 44.02 50,444
----------------------- ------------ ------ ------------- ----- ------------ ------------ ------------
Notes:
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 306,300,152. This
excludes 2,625,006 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
Kerin Williams (Company Secretary)
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END
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