Ediston Property Inv Comp PLC Result of General Meeting (7183N)
26 Septiembre 2023 - 7:36AM
UK Regulatory
TIDMEPIC
RNS Number : 7183N
Ediston Property Inv Comp PLC
26 September 2023
26 September 2023
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT
FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, AS AMENDED. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
For immediate release.
Ediston Property Investment Company plc
Results of General Meeting - Proposed Disposal of the Property
Portfolio
On 8 September 2023, Ediston Property Investment Company plc
(the "Company") published its shareholder circular (the "Circular")
containing a notice of General Meeting in connection with the
proposed sale (the "Disposal") of the entirety of the EPIC Group's
property portfolio to RI UK 1 Limited, a wholly owned subsidiary of
Realty Income, for cash consideration of GBP200.8 million, prior to
agreed deductions of approximately GBP4.0 million.
At the General Meeting held earlier today, the ordinary
resolution to approve the Disposal was duly passed by way of a poll
and the results of the poll, including the proxy votes received,
were as follows:
resolution number % of number % of total % of number
of votes votes of votes votes number total of votes
for for against against of votes voting withheld*
validly rights
cast
To approve
the Disposal 113,032,503 92.58 9,064,324 7.42 122,096,827 57.77 107,970
------------ ------- ---------- --------- ------------ -------- -----------
Notes :
* A "vote withheld" is not a vote in law and is not counted in
the calculation of the votes for and against a resolution.
Completion of the Disposal is expected to occur on 28 September
2023. A further announcement will be made immediately following
Completion.
Capitalised terms used in this announcement have the meanings
given to them in the Circular, which is available on the Company's
website at https://www.epic-reit.com.
In accordance with Listing Rule 9.6.2, a copy of the resolution
passed will be shortly submitted to the National Storage Mechanism
of the FCA and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Dickson Minto Advisers is acting as sponsor to the Company in
connection with the Disposal.
Enquiries
Investec Bank plc (Lead Financial
Adviser and Corporate Broker) 020 7597 4000
David Yovichic
Denis Flanagan
Dickson Minto Advisers
(Joint Financial Adviser and
Sponsor) 020 7649 6823
Douglas Armstrong
KL Communications (PR Advisers) 07729 911301
Stephanie Ross
Ben Robinson
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END
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September 26, 2023 08:36 ET (12:36 GMT)
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