TIDMNRR
RNS Number : 3056H
NewRiver REIT PLC
26 July 2023
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 Wednesday 26 July 2023, 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 1-14 inclusive and
Resolution 19 were ordinary resolutions and Resolutions 15-18 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 2023 be
received
1 and approved. 167,166,255 99.99 21,941 0.01 167,188,196 53.60% 51,569
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That the Directors'
Remuneration
Report contained
within
the Company's 2023
Annual
Report on pages 128 to
136
be received and
2 approved. 165,694,587 99.11 1,492,712 0.89 167,187,299 53.60% 52,466
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To declare a final
dividend
of 3.2 pence per
ordinary
share for the year
ended
3 31 March 2023 167,234,878 100.00 4,887 0.00 167,239,765 53.62% 0
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Margaret Ford,
being
eligible and offering
herself
for election, be
re-elected
as a Director of the
4 Company. 159,721,779 95.51 7,502,717 4.49 167,224,496 53.61% 15,269
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Colin Rutherford
being
eligible and offering
himself
for re-election, be
elected
as a Director of the
5 Company. 163,154,485 97.57 4,070,010 2.43 167,224,495 53.61% 15,270
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Allan Lockhart,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
6 Company. 167,036,966 99.89 187,530 0.11 167,224,496 53.61% 15,269
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Alastair Miller ,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
7 Company. 162,808,007 97.36 4,416,488 2.64 167,224,495 53.61% 15,270
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Charlie Parker ,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
8 Company. 164,619,917 98.44 2,604,578 1.56 167,224,495 53.61% 15,270
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Will Hobman,
being
eligible and offering
himself
for re-election, be
re-elected
as a Director of the
9 Company. 167,042,452 99.89 182,044 0.11 167,224,496 53.61% 15,269
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That Dr Karen Miller,
being
eligible and offering
herself
for re-election, be
re-elected
as a Director of the
10 Company. 164,802,879 98.55 2,421,617 1.45 167,224,496 53.61% 15,269
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That
PricewaterhouseCoopers
LLP of 1 Embankment
Pl,
London WC2N 6RH be
appointed
as auditors of the
11 Company. 165,827,984 99.16 1,406,201 0.84 167,234,185 53.62% 5,580
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That the Audit
Committee
be and is hereby
authorised
to fix the
remuneration
12 of the auditor. 167,230,056 99.99 9,709 0.01 167,239,765 53.62% 0
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
That the Directors'
Remuneration
Policy contained
within
the Company's 2023
Annual
Report on pages 122 to
127
be received and
13 approved. 165,701,655 99.11 1,481,211 0.89 167,182,866 53.60% 56,899
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To authorise the
Directors
14 to allot shares. 164,660,399 98.47 2,566,557 1.53 167,226,956 53.61% 12,809
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To disapply
pre-emption
15 rights. 162,722,422 97.31 4,504,534 2.69 167,226,956 53.61% 12,809
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To disapply
pre-emption
rights in addition to
those
disapplied by
resolution
16 15. 161,750,665 96.72 5,477,291 3.28 167,227,956 53.61% 11,809
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To authorise market
purchases
by the Company of its
17 shares. 165,854,915 99.19 1,346,530 0.81 167,201,445 53.61% 38,320
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To authorise the
calling
of general meetings on
14
18 days' notice. 163,135,537 97.55 4,102,842 2.45 167,238,379 53.62% 1,386
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
To authorise the
Directors
to offer shareholders
the
right to elect for
scrip
dividends instead of
cash
19 dividends 167,185,797 99.98 36,398 0.02 167,222,195 53.61% 17,570
----------------------- ------------ ------- ------------- ----- ------------ ----------- ------------
Notes:
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 310,441,552. This
excludes 1,466,713 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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