TIDMRGL
RNS Number : 4814M
Regional REIT Limited
21 September 2021
21 September 2021
REGIONAL REIT LIMITED
("Regional REIT", the "Group" or the "Company")
Result of Annual General Meeting
Regional REIT Limited (LSE: RGL), the UK regional office
specialist, is pleased to announce that, at the Annual General
Meeting ("AGM") held today, all resolutions were passed on a show
of hands.
The proxy votes received in relation to these resolutions were
as follows:
Resolution Votes % Votes % Votes
* indicates For Against Withheld
extraordinary
resolution
Resolution
1 201,208,955 99.91 75,107 0.04 344,409
Resolution
2 201,367,673 99.87 171,319 0.08 89,479
Resolution
3 201,351,091 99.88 148,785 0.07 128,595
Resolution
4 197,839,405 98.15 3,630,047 1.8 159,019
Resolution
5 198,291,953 98.37 3,177,499 1.58 159,019
Resolution
6 199,248,591 98.86 2,202,831 1.09 177,049
Resolution
7 200,313,257 99.39 1,138,165 0.56 177,049
Resolution
8 198,277,146 98.37 3,176,529 1.58 174,796
Resolution
9 199,978,745 99.20 1,512,213 0.75 137,513
Resolution
10 201,225,254 99.83 249,918 0.12 153,299
Resolution
11* 198,939,155 98.66 2,591,065 1.29 98,251
Resolution
12* 198,876,246 98.63 2,653,974 1.32 98,251
Notes:
1. All resolutions were passed.
2. Any proxy appointments giving discretion to the Chairman of
the AGM have been included in the "For" totals above for the
appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
4. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
The full text of the resolutions may be found in the Notice of
the AGM, a copy of which is available on both the Company's website
www.regionalreit.com and the National Storage Mechanism.
A copy of the resolutions passed at the AGM, have been submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Link Company Matters Limited
Company Secretary
Tel: +44 (0) 1392 477571
rgl-cosec@linkgroup.co.uk
About Regional REIT
Regional REIT Limited ("Regional REIT" or the "Company") and its
subsidiaries (the "Group") is a United Kingdom ("UK") based real
estate investment trust that launched in November 2015. It is
managed by London & Scottish Property Investment Management
Limited, the Asset Manager, and Toscafund Asset Management LLP, the
Investment Manager.
Regional REIT's commercial property portfolio is comprised
wholly of income producing UK assets and comprises, predominantly
of offices located in the regional centres outside of the M25
motorway. The portfolio is geographically diversified, with 151
properties, 847 occupiers as at 30 June 2021, with a valuation of
GBP729.1m.
Regional REIT pursues its investment objective by investing in,
actively managing and disposing of regional core and core plus
property assets. It aims to deliver an attractive total return to
its Shareholders, targeting greater than 10% per annum, with a
strong focus on income supported by additional capital growth
prospects.
The Company's shares were admitted to the Official List of the
UK's Financial Conduct Authority and to trading on the London Stock
Exchange on 6 November 2015. For more information, please visit the
Group's website at www.regionalreit.com .
Cautionary Statement
This document has been prepared solely to provide additional
information to Shareholders to assess the Group's performance in
relation to its operations and growth potential. The document
should not be relied upon by any other party or for any other
reason. Any forward looking statements made in this document are
done so by the Directors in good faith based on the information
available to them up to the time of their approval of this
document. However, such statements should be treated with caution
due to the inherent uncertainties, including both economic and
business risk factors, underlying any such forward-looking
information.
ESMA Legal Entity Identifier ("LEI"): 549300D8G4NKLRIKBX73
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END
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September 21, 2021 06:49 ET (10:49 GMT)
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