TIDMEPIC
RNS Number : 7515C
Ediston Property Inv Comp PLC
24 February 2022
24 February 2022
EDISTON PROPERTY INVESTMENT COMPANY PLC
(the "Company")
Result of 2022 Annual General Meeting
Ediston Property Investment Company plc, announces that at the
Company's Annual General Meeting held today, all resolutions were
passed by way of a poll and the results of the poll, including the
proxy votes received, are set out below.
Resolutions 1 to 10 (inclusive) were proposed as ordinary
resolutions and resolutions 11 to 13 (inclusive) were proposed as
special resolutions.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Receive annual
accounts for
year ended 30
1 September 2021 155,945,766 100.00 0 0.00 155,945,766 73.79 1,200
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
Approve
directors'
remuneration
2 report 132,453,098 84.95 23,465,968 15.05 155,919,066 73.78 27,900
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
3 Re-appoint 152,907,758 99.98 24,208 0.02 152,931,966 72.37 3,015,000
Grant Thornton
LLP as auditor
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
4 Authorise the 155,929,481 99.99 17,485 0.01 155,946,966 73.79 0
directors to
determine the
auditor's
remuneration
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
Re-elect Robin
Archibald as a
5 director 111,111,731 84.20 20,855,918 15.80 131,967,649 62.45 23,979,317
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
Re-elect
William Hill
6 as a director 153,986,516 98.75 1,942,731 1.25 155,929,247 73.78 17,719
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
Elect Imogen
Moss as a
7 director 153,985,306 98.75 1,943,941 1.25 155,929,247 73.78 17,719
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
Re-elect Jamie
Skinner as a
8 director 150,301,802 96.40 5,618,925 3.60 155,920,727 73.78 26,239
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
To approve the
dividend
9 policy 155,921,681 99.98 25,285 0.02 155,946,966 73.79 0
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
10 To authorise 155,696,593 99.84 250,373 0.16 155,946,966 73.79 0
the directors
to allot
ordinary
shares
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
11 Subject to 148,568,005 95.30 7,321,905 4.70 155,889,910 73.76 57,056
resolution 10,
disapply
pre-emption
rights on
allotment
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
12 To authorise 155,789,024 99.94 100,886 0.06 155,889,910 73.76 57,056
the company to
make market
purchases of
its own shares
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
13 To allow the 154,868,312 99.31 1,078,654 0.69 155,946,966 73.79 0
Company to
hold general
meetings on 14
days' notice
--------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Resolutions 2 and 5, which related to the Remuneration Report
and the re-election of Mr Archibald, were both passed but received
15.05% and 15.80% votes against respectively from shareholders. The
Board will engage with shareholders to understand and address any
concerns that they may have regarding these resolutions. The
results of these consultations, and any actions to be taken will be
reported on during the course of the year. The Board is conscious
of the importance of good dialogue with shareholders, particularly
if concerns are being expressed through voting.
END
For further information, please contact:
Ediston Properties Limited info@ediston.com
Calum Bruce +44 131 225 5599
JTC (UK) Limited Epic.reit@jtcgroup.com
Susan Fadil +44 20 3893 1005
Ruth Wright +44 203 893 1011
LEI: 213800JRL87EGX9TUI28
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END
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